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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } gesperrter 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
gesperrter Vermögenswert
Name
frozen assets
Name
valeur patrimoniale bloquée
Name
valore patrimoniale bloccato
dateModified
2022-01-31T16:50:41.6170000Z
Identifier
68484
URL
https://www.termdat.bk.admin.ch/entry/68484
citation
BK, Sektion Terminologie, 2015 nach Geldwäschereigesetz, Art. 10 Abs. 1 (SR 955.0, Stand 2015-01)
citation
FCh, Terminology Section 2015 after Anti-Money Laundering Act, art. 34 para. 3 (transl., SR 955.0, status 2015-01)
citation
ChF, Section de terminologie, 2015 d'après LF Blanchiment d'argent, art. 10 al. 1 (RS 955.0, état 2015-01)
citation
CaF, Sezione di terminologia, 2015 secondo LF Riciclaggio di denaro, art. 10 cpv. 1 (RS 955.0, stato 2015-01)
position
1
Term Note
EXP: ein Finanzintermediär muss ihm anvertraute Vermögenswerte, die mit einer Meldung an die Meldestelle für Geldwäscherei im Zusammenhang stehen, unverzüglich sperren
Term Note
GRM: pl.; EXP: a financial intermediary must immediately freeze the assets entrusted to it that are connected with a report to the Money Laundering Reporting Office Switzerland
Term Note
EXP: un intermédiaire financier doit bloquer immédiatement les valeurs patrimoniales qui lui sont confiées si elles ont un lien avec les informations communiquées au Bureau de communication en matière de blanchiment d'argent
Term Note
EXP: un intermediario finanziario deve bloccare senza indugio i valori patrimoniali affidatigli che sono oggetto d'una comunicazione all'Ufficio di comunicazione in materia di riciclaggio di denaro
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
termNoteCitation
nach Geldwäschereigesetz, Art. 10 Abs. 1 (SR 955.0, Stand 2015-01)
termNoteCitation
(EXP) after Anti-Money Laundering Act, art. 34 para. 3 (transl., SR 955.0, status 2015-01)
termNoteCitation
d'après LF Blanchiment d'argent, art. 10 al. 1 (RS 955.0, état 2015-01)
termNoteCitation
secondo LF Riciclaggio di denaro, art. 10 cpv. 1 (RS 955.0, stato 2015-01)
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
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part eingefrorenes Vermögen
has part frozen property
has part biens gelés
has part beni congelati
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.