Logo visoto
  1. Home
Page icon

SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Aufnahme einer Geschäftsbeziehung

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
Aufnahme einer Geschäftsbeziehung
Name
establishing a business relationship
Name
établissement d'une relation d'affaires
Name
avvio d'una relazione d'affari
dateModified
2022-01-31T16:28:29.7700000Z
Identifier
68445
URL
https://www.termdat.bk.admin.ch/entry/68445
citation
Anti-Money Laundering Act, art. 3 para. 1 (transl., SR 955.0, status 2015-01)
citation
Geldwäschereigesetz, Art. 9 Abs. 1 Bst. b (SR 955.0, Stand 2015-01)
citation
LF Blanchiment d'argent, art. 9 al. 1 let. b (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 9 cpv. 1 lett. b (RS 955.0, stato 2015-01)
position
1
Linguistic Context
Al momento dell’avvio di relazioni d’affari, l’intermediario finanziario deve identificare la controparte sulla scorta di un documento probante. Se la controparte è una persona giuridica, l’intermediario finanziario deve prendere atto delle disposizioni della controparte concernenti il conferimento dei poteri di rappresentanza e verificare l’identità delle persone che stabiliscono la relazione d’affari in nome della persona giuridica.
Linguistic Context
Der Finanzintermediär muss bei der Aufnahme von Geschäftsbeziehungen die Vertragspartei aufgrund eines beweiskräftigen Dokumentes identifizieren [Sorgfaltspflicht]. Handelt es sich bei der Vertragspartei um eine juristische Person, so muss der Finanzintermediär die Bevollmächtigungsbestimmungen der Vertragspartei zur Kenntnis nehmen und die Identität der Personen überprüfen, die im Namen der juristischen Person die Geschäftsbeziehung aufnehmen.
Linguistic Context
Lors de l’établissement de relations d’affaires, l’intermédiaire financier doit vérifier l’identité du cocontractant sur la base d’une pièce justificative [obligation de diligence]. Lorsque le cocontractant est une personne morale, l’intermédiaire financier doit prendre connaissance des dispositions régissant le pouvoir d’engager le cocontractant et vérifier l’identité des personnes établissant la relation d’affaires au nom de la personne morale.
Linguistic Context
When establishing a business relationship, the financial intermediary must verify the identity of the customer on the basis of a document of evidentiary value [duty of diligence]. Where the customer is a legal entity, the financial intermediary must acknowledge the provisions regulating the power to bind the legal entity, and verify the identity of the persons who enter into the business relationship on behalf of the legal entity.
Term Note
GRM: n.
Applicable Country
CH
Applicable Country
CH, EU
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 establishing a business relationship
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part commencement of a business relationship
has part avvio d'un rapporto d'affari
has part ammissione d'una relazione d'affari
antonym interruption of a dubious business relationship
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
antonym interruption of a dubious business relationship
seeAlso establishing a business relationship
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.