Logo visoto
  1. Home
Page icon

SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Spezialempfehlungen der Financial Action Task Force on Money Laundering zur Bekämpfung der Finanzierung des Terrorismus

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Von der Financial Action Task Force on Money Laundering verabschiedete Empfehlungen zur Umsetzung der Resolution der Vereinten Nationen gegen die Terrorismusfinanzierung, zur Strafbarmachung der Terrorismusfinanzierung und zur Ratifizierung der Terrorismuskonvention für alle Staaten sowie zur Anzeigepflicht bei Finanzierungsverdacht für alle im Finanzsektor aktiven Institute.

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

Attributes

Name
Spezialempfehlungen der Financial Action Task Force on Money Laundering zur Bekämpfung der Finanzierung des Terrorismus
Name
Special Recommendations on Terrorist Financing of the Financial Action Task Force on Money Laundering
Name
Recommandations spéciales sur le financement du terrorisme du Groupe d'action financière sur le blanchiment de capitaux
Name
Raccomandazioni speciali contro il finanziamento del terrorismo del Gruppo d'azione finanziaria sul riciclaggio di denaro
Description
Von der Financial Action Task Force on Money Laundering verabschiedete Empfehlungen zur Umsetzung der Resolution der Vereinten Nationen gegen die Terrorismusfinanzierung, zur Strafbarmachung der Terrorismusfinanzierung und zur Ratifizierung der Terrorismuskonvention für alle Staaten sowie zur Anzeigepflicht bei Finanzierungsverdacht für alle im Finanzsektor aktiven Institute.
Description
Recommendations issued by the Financial Action Task Force on Money Laundering envisaging that all Countries implement the United Nations resolutions against terrorist financing, criminalise this financing, ratify the International Convention for the suppression of the same and that all institutions operating in the financial sector report suspicious cases.
Description
Recommandations adoptées par le Groupe d'action financière sur le blanchiment de capitaux qui prévoient pour tous les Etats la mise en oeuvre des résolutions des Nations Unies contre le financement du terrorisme, la pénalisation des activités de ce financement, la ratification de la convention relative au terrorisme et l'obligation pour l'ensemble des établissements actifs dans le secteur financier de dénonciation en cas de soupçons.
Description
Raccomandazioni emanate dal Gruppo d'azione finanziaria sul riciclaggio di denaro che prevedono da parte di tutti gli Stati il recepimento delle risoluzioni delle Nazioni Unite in materia di finanziamento del terrorismo, la persecuzione di tale finanziamento e la ratifica della relativa Convenzione, come pure l'impegno da parte di tutti gli istituti attivi nel settore finanziario a notificare ogni caso sospetto.
dateModified
2022-01-31T16:42:57.5730000Z
Identifier
68467
URL
https://www.termdat.bk.admin.ch/entry/68467
citation
Thelesklaf/Wyss/Zollinger, Geldwäschereigesetz, Kommentar, Art. 3 Abs. 2, 2003, S. 483
citation
FCh, Terminology Section, 2004 after FAFT, The Forty Recommendations, 2004-10
citation
GAFI, Les quarante recommandations, 2004-10
citation
Parlamento europeo, Testi approvati, Dati informativi ordinante trasferimenti di fondi, 2006 ([Internet, 2006-07-06](http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P6-TA-2006-0311+0+DOC+XML+V0//IT))
position
1
Linguistic Context
the Nine Special Recommendations on Terrorist Financing of the Financial Action Task Force on Money Laundering
Term Note
EXP: die neun Empfehlungen (a) wurden im Oktober 2001 verabschiedet (b)
Term Note
EXP: the nine recommendations (a) were issued in october 2001 (b)
Term Note
USG: souvent avec article et minuscule ("les recommandations..."); EXP: les neuf recommandations (a) ont été adoptées en octobre 2001 (b)
Term Note
USG: spesso con l'articolo e la minuscola ("le raccomandazioni"); EXP: le nove raccomandazioni (a) sono state emendate nell'ottobre 2001 (b)
termNoteCitation
(a) Thelesklaf/Wyss/Zollinger, Geldwäschereigesetz, Kommentar, Art. 3 Abs. 2, 2003, S. 483; (b) EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 22, Ziff. 2.2
termNoteCitation
(a) FAFT, The Forty Recommendations, 2004-10 and FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 22, no. 2.2; (b) FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 22, no. 2.2
termNoteCitation
(a) GAFI, Les quarante recommandations, 2004-10; (b) AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 24, ch. 2.2
termNoteCitation
(a) secondo GAFI, Les quarante recommandations, 2004-10; (b) AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 24, n. 2.2
descriptionCitation
nach EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 22, Ziff. 2.2
descriptionCitation
after FAFT, The Forty Recommendations, 2004-10 and FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 22, no. 2.2
descriptionCitation
d'après GAFI, Les quarante recommandations, 2004-10, Internet et AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 24, ch. 2.2
descriptionCitation
secondo AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 24, n. 2.2
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 Financial Action Task Force on Money Laundering
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part FATF-Empfehlungen gegen die Terrorismusfinanzierung
has part Special Recommendations on Terrorist Financing
has part Recommandations spéciales sur le financement du terrorisme
has part Raccomandazioni speciali contro il finanziamento del terrorismo
has part FATF Recommendations on Terrorist Financing
has part Recommandations du GAFI contre le financement du terrorisme
has part Raccomandazioni GAFI contro il finanziamento del terrorismo
has part Special Recommendations
has part Recommandations spéciales
has part Raccomandazioni speciali del GAFI
has part Raccomandazioni speciali
Reliability code Checked by specialist
termDomain LAW
termDomain FINANCE
termDomain Criminal 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: No results found.
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.