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

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
Vermögenswert von geringem Wert
Name
asset of low value
Name
valeur patrimoniale de faible valeur
Name
valore patrimoniale di poca entità
dateModified
2022-01-31T16:52:06.1270000Z
Identifier
68488
URL
https://www.termdat.bk.admin.ch/entry/68488
citation
Geldwäschereigesetz, Art. 7a 22 Sachüb. (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 7a 22 heading (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 7a 22, tit. (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 7a 22, rubrica (RS 955.0, stato 2015-01)
position
1
Linguistic Context
Der Finanzintermediär kann auf die Einhaltung der Sorgfaltspflichten (...) verzichten, wenn die Geschäftsbeziehung nur Vermögenswerte von geringem Wert betrifft und keine Verdachtsmomente für mögliche Geldwäscherei oder Terrorismusfinanzierung vorliegen.
Linguistic Context
L’intermédiaire financier n’est pas tenu de respecter les obligations de diligence (...) si la relation d’affaires porte uniquement sur des valeurs patrimoniales de faible valeur et qu’il n’y pas d’indices de blanchiment d’argent ou de financement du terrorisme.
Linguistic Context
L’intermediario finanziario può rinunciare ad adempiere gli obblighi di diligenza (...) se la relazione d’affari concerne soltanto valori patrimoniali di poca entità e se non vi sono elementi di sospetto di un eventuale riciclaggio di denaro o finanziamento del terrorismo.
Linguistic Context
The financial intermediary may dispense with complying with the duties of due diligence (...) if the business relationship only involves assets of low value and there is no suspicion of money laundering or terrorist financing.
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
antonym significant asset
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
antonym significant 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.