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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Weiterführung einer zweifelhaften 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
Weiterführung einer zweifelhaften Geschäftsbeziehung
Name
continuation of a dubious business relationship
Name
poursuite d'une relation d'affaires douteuse
Name
mantenimento d'una relazione d'affari dubbiosa
dateModified
2022-01-31T16:30:13.4470000Z
Identifier
68450
URL
https://www.termdat.bk.admin.ch/entry/68450
citation
Geldwäschereiverordnung-FINMA 1, Art. 29 Sachüb. (aufgehoben, SR 955.022, Stand 2009-01)
citation
kpmg, O SFBC Money Laundering (transl.), art. 29, 2005-07-18
citation
O 1 FINMA Blanchiment d'argent, art. 29 tit. (abrogé, RS 955.022, état 2009-01)
citation
O 1 FINMA Riciclaggio di denaro, art. 29 rubrica (RS 955.022, stato 2009-01)
position
1
Term Note
USG: altes Recht; EXP: bei der Weiterführung einer zweifelhaften Geschäftsbeziehung muss der Finanzintermediär diese genau überwachen und auf Anhaltspunkte für Geldwäscherei überprüfen
Term Note
USG: previous law; EXP: where a financial intermediary decides to continue a dubious relationship, it shall monitor such relationship carefully and assess whether any indicators of money laundering are present
Term Note
USG: ancien droit; EXP: en cas de poursuite d'une relation d'affaires douteuse l'intermédiaire financier est tenu de la maintenir sous surveillance stricte et de l'examiner à la lumière des indices de blanchiment
Term Note
USG: diritto previgente; EXP: in caso di mantenimento di una relazione d'affari dubbiosa l'intermediario finanziario deve sorvegliarla in modo particolare ed esaminarla sotto il profilo degli indizi di riciclaggio
Applicable Country
CH
termNoteCitation
(EXP) Geldwäschereiverordnung-FINMA 1, Art. 29 (aufgehoben, SR 955.022, Stand 2009-01)
termNoteCitation
(EXP) kpmg, O SFBC Money Laundering (transl.), art. 29, 2005-07-18
termNoteCitation
(EXP) O 1 FINMA Blanchiment d'argent, art. 29 (abrogé, RS 955.022, état 2009-01)
termNoteCitation
(EXP) O 1 FINMA Riciclaggio di denaro, art. 29 (RS 955.022, stato 2009-01)
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
seeAlso Weiterführung einer Geschäftsbeziehung mit erhöhten Risiken
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
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 Weiterführung einer Geschäftsbeziehung mit erhöhten Risiken
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