Logo visoto
  1. Home
Page icon

SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Geschäftsbeziehung mit bedeutenden Vermögenswerten

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Term, Validated Entry

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . }

SELECT ?property ?value WHERE { BIND (?? AS ?s) ?s ?property ?value . FILTER (isLiteral(?value)) } LIMIT 1000

Attributes

Name
Geschäftsbeziehung mit bedeutenden Vermögenswerten
Name
business relationship involving significant assets
Name
relation d'affaires comportant d'importantes valeurs patrimoniales
Name
relazione d'affari concernente importanti valori patrimoniali
dateModified
2022-01-31T16:23:32.9630000Z
Identifier
68435
URL
https://www.termdat.bk.admin.ch/entry/68435
citation
Geldwäschereiverordnung FINMA, Art. 34 Abs. 1 (SR 955.033.0, Stand 2015-06)
citation
FCh, Terminology Section, 2010 after kpmg, O SFBC Money Laundering (transl.), art. 30, 2005-07-18
citation
O FINMA Blanchiment d'argent, art. 34 al. 1 (RS 955.033.0, état 2015-06)
citation
CaF, Sezione di terminologia, 2015 secondo O FINMA Riciclaggio di denaro, art. 34 cpv. 1 (RS 955.033.0, stato 2015-06)
position
1
Linguistic Context
Der Finanzintermediär informiert die FINMA [Eidgenössische Finanzmarktaufsicht] über Meldungen an die Meldestelle [für Geldwäscherei], die Geschäftsbeziehungen mit bedeutenden Vermögenswerten betreffen. Insbesondere informiert er die FINMA wenn aufgrund der Umstände anzunehmen ist, dass der Fall, der zur Meldung führte, Auswirkungen auf den Ruf des Finanzintermediärs oder des Finanzplatzes haben könnte.
Linguistic Context
L'intermédiaire financier informe la FINMA [l'Autorité fédérale de surveillance des marchés financiers] des communications adressées au Bureau de communication [en matière de blanchiment d'argent] qui concernent des relations d'affaires comportant d'importantes valeurs patrimoniales. Il informe notamment la FINMA lorsqu’il y a lieu de penser, au vu des circonstances, que l’affaire ayant entraîné la communication aura des conséquences sur la réputation de l’intermédiaire financier ou sur celle de la place financière.
Linguistic Context
L'intermediario finanziario informa la FINMA [l'Autorità federale di vigilanza sui mercati finanziari] delle comunicazioni inoltrate all'Ufficio di comunicazione in materia di riciclaggio di denaro riguardanti relazioni d'affari che concernono importanti valori patrimoniali. In particolare informa la FINMA quando risulta verosimile, considerate le circostanze, che la vicenda che ha portato alla comunicazione possa ripercuotersi sulla reputazione dell’intermediario finanziario o su quella della piazza finanziaria.
Term Note
EXP: financial intermediaries shall inform the Swiss Financial Market Supervisory Authority (FINMA) of any business relationship involving significant assets that have been reported to the Money Laundering Reporting Office Switzerland
termNoteCitation
after kpmg, O SFBC Money Laundering (transl.), art. 30, 2005-07-18
SELECT ?property ?object WHERE { BIND (?? AS ?s) ?s ?property ?object . FILTER (isIRI(?object)) FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Outgoing Relationships

property object
seeAlso dubious business relationship
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part relazione d'affari che concerne importanti valori patrimoniali
hyponym dubious business relationship involving significant assets
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain TRADE
termDomain Commercial law
termDomain Debt enforcement and bankruptcy law
termDomain Banking
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Incoming Relationships

property subject
seeAlso dubious business relationship
hypernym dubious business relationship involving significant assets
seeAlso significant asset
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
Instances of this Class: No results found.
SELECT ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Superclasses of this Class: No results found.
SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.