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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Formular der Meldestelle zur Bekämpfung der Geldwäscherei

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Von der Meldestelle zur Bekämpfung der Geldwäscherei bereitgestelltes offizielles Formular für Meldungen und Anzeigen der Finanzintermediäre, der Selbstregulierungsorganisationen, der Eidgenössischen Finanzmarktaufsicht FINMA und der Eidgenössischen Spielbankenkommission bei Verdacht auf Geldwäscherei, organisiertes Verbrechen oder Terrorismusfinanzierung.

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Attributes

Name
Formular der Meldestelle zur Bekämpfung der Geldwäscherei
Name
checklist of the Money Laundering Reporting Office Switzerland
Name
formulaire du Bureau de communication en matière de blanchiment d'argent
Name
modulo dell'Ufficio di comunicazione in materia di riciclaggio di denaro
Description
Von der Meldestelle zur Bekämpfung der Geldwäscherei bereitgestelltes offizielles Formular für Meldungen und Anzeigen der Finanzintermediäre, der Selbstregulierungsorganisationen, der Eidgenössischen Finanzmarktaufsicht FINMA und der Eidgenössischen Spielbankenkommission bei Verdacht auf Geldwäscherei, organisiertes Verbrechen oder Terrorismusfinanzierung.
Description
Official checklist of the Money Laundering Reporting Office Switzerland used by financial intermediaries, self-regulatory organisations, supervisory authorities set up by special legislation or the Swiss Financial Market Supervisory Authority FINMA to report notifications and suspicious activities to the Office in cases of justified suspicion of money laundering.
Description
Formule officielle mise à disposition par le Bureau de communication en matière de blanchiment d'argent pour les communications et les dénonciations des intermédiaires financiers, des organismes d'autorégulation, de l'Autorité fédérale de surveillance des marchés financiers FINMA et de la Commission fédérale des maisons de jeu en cas de soupçon de blanchiment, de criminalité organisée et de financement du terrorisme.
Description
Modulo ufficiale messo a disposizione dall'Ufficio di comunicazione in materia di riciclaggio di denaro per le comunicazioni e le denunce degli intermediari finanziari, degli organismi di autodisciplina, dell'Autorità federale di vigilanza sui mercati finanziari FINMA e della Commissione federale delle case da gioco in caso di sospetto di riciclaggio, di criminalità organizzata e di finanziamento del terrorismo.
dateModified
2022-01-31T16:43:45.3970000Z
Identifier
68460
URL
https://www.termdat.bk.admin.ch/entry/68460
citation
BK, Sektion Terminologie, 2015 nach V Meldestelle für Geldwäscherei, Art. 3 9 Abs. 2 (SR 955.23, Stand 2013-11)
citation
FCh, Terminology Section, 2010 and Anti-Money Laundering Act, art. 9 para. 1 (transl., status 2006-12)
citation
ChF, Section de terminologie, 2015 d'après OFP, Thèmes, Blanchiment, Formulaire, 2006-03-20
citation
CaF, Sezione di terminologia, 2004 secondo UFP, Temi, Riciclaggio, Modulo, 2006-03-20
position
1
descriptionCitation
FCh, Terminology Section, 2010 and Anti-Money Laundering Act, art. 9 para. 1 (transl., status 2006-12)
descriptionCitation
nach V Meldestelle für Geldwäscherei, Art. 3 Abs. 2 und Art. 1 Abs. 1 Bst. c und Abs. 2 Bst. a (SR 955.23, Stand 2009-01)
descriptionCitation
d'après O Bureau de communication blanchiment d'argent, art. 3 al. 2 et art. 1 al. 1 let. c et al. 2 lett. a (RS 955.23, état 2009-01)
descriptionCitation
secondo O Ufficio di comunicazione riciclaggio di denaro, art. 3 cpv. 2 e art. 1 cpv. 1 lett. c e cpv. 2 lett. a (RS 955.23, stato 2009-01)
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Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Meldeformular
has part checklist
has part formule du Bureau de communication en matière de blanchiment d'argent
has part modulo dell'Ufficio di comunicazione
has part formulaire de communication
has part modulo di comunicazione
has part formule de communication
has part modulo
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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Incoming Relationships: No results found.
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