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

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 erhöhtem Rechtsrisiko
Name
business relationship involving a higher legal risk
Name
relation d'affaires comportant un risque juridique accru
Name
relazione d'affari a rischio giuridico elevato
dateModified
2022-01-31T16:25:22.4200000Z
Identifier
68440
URL
https://www.termdat.bk.admin.ch/entry/68440
citation
Geldwäschereiverordnung-FINMA 1, Art. 7 Abs. 1 (aufgehoben, SR 955.022, Stand 2009-01)
citation
FCh, Terminology Section, 2015 after kpmg, O SFBC Money Laundering (transl.), art. 7 para. 1, 2005-07-18
citation
ChF, Section de terminologie, 2010 d'après O 1 FINMA Blanchiment d'argent, art. 7 al. 1 (abrogé, RS 955.022, état 2009-01)
citation
CaF, Sezione di terminologia, 2004 O CFB Riciclaggio di denaro, art. 7 cpv. 1 (abrogato, RS 955.022, stato 2003-04)
position
1
Term Note
USG: altes Recht; ersetzt durch "Geschäftsbeziehung mit erhöhten Risiken"
Term Note
USG: previous law; replaced by "higher risk business relationship"
Term Note
USG: ancient droit; remplacé par "relation d'affaires comportant des risques accrus"
Term Note
USG: diritto previgente; sostituito da "relazione d'affari a rischio superiore"
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 higher risk business relationship
seeAlso business relationship involving a higher reputational risk
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Geschäftsbeziehung mit erhöhten Rechtsrisiken
has part business relationship involving higher legal risks
has part relation d'affaires comportant des risques juridiques accrus
has part relazione d'affari a rischio giuridico superiore
has part business relationship which involves a higher legal risk
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 higher risk business relationship
seeAlso business relationship involving a higher reputational risk
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.