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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } eingebrachter Vermögenswert

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
eingebrachter Vermögenswert
Name
deposited asset
Name
valeur patrimoniale remise
Name
valore patrimoniale consegnato
dateModified
2022-01-31T16:46:55.4270000Z
Identifier
68475
URL
https://www.termdat.bk.admin.ch/entry/68475
citation
Geldwäschereiverordnung FINMA, Art. 15 Abs. 2 Bst. a (SR 955.033.0, Stand 2015-06)
citation
kpmg, O SFBC Money Laundering (transl.), art. 17 para. 2 let. b, 2005-07-18
citation
O FINMA Blanchiment d'argent, art. 15 al. 2 let. a (RS 955.033.0, état 2015-06)
citation
O FINMA Riciclaggio di denaro, art. 15 cpv. 2 lett. a (RS 955.033.0, stato 2015-06)
position
1
Linguistic Context
Der Finanzintermediär trifft mit angemessenem Aufwand zusätzliche Abklärungen bei Geschäftsbeziehungen oder Transaktionen mit erhöhten Risiken. [...] Abzuklären ist je nach den Umständen namentlich: a. ob die Vertragspartei an den eingebrachten Vermögenswerten wirtschaftlich berechtigt ist; b. die Herkunft der eingebrachten Vermögenswerte;
Linguistic Context
En cas de relations d’affaires ou de transactions comportant des risques accrus, l’intermédiaire financier entreprend, dans une mesure proportionnée aux circonstances, des clarifications complémentaires. [...] Selon les circonstances, il y a lieu d’établir notamment: a. si le cocontractant est l’ayant droit économique des valeurs patrimoniales remises; b. l’origine des valeurs patrimoniales remises;
Linguistic Context
L’intermediario finanziario procede, in misura proporzionata alle circostanze, a chiarimenti complementari riguardanti le relazioni d’affari o le transazioni che presentano rischi superiori. [...] A seconda delle circostanze, occorre chiarire segnatamente: a. se la controparte è l’avente economicamente diritto dei valori patrimoniali consegnati; b. qual è l’origine dei valori patrimoniali consegnati;
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seeAlso withdrawn asset
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
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

property subject
seeAlso withdrawn asset
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.