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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Pflicht zur Identifizierung

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Sorgfaltspflicht, der Finanzintermediäre unterstehen, bei der Aufnahme von Geschäftsbeziehungen die Vertragspartei aufgrund eines beweiskräftigen Dokuments zu identifizieren.

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

Attributes

Name
Pflicht zur Identifizierung
Name
obligation of identification
Name
obligation d'identification
Name
obbligo d'identificazione
Description
Sorgfaltspflicht, der Finanzintermediäre unterstehen, bei der Aufnahme von Geschäftsbeziehungen die Vertragspartei aufgrund eines beweiskräftigen Dokuments zu identifizieren.
Description
Obligation of due diligence the financial intermediaries are subject to as soon as they begin a business relationship requiring them to identify the contracting partner on the basis of a document of evidentiary value.
Description
Obligation de diligence, à laquelle sont soumis les intermédiaires financiers lors de l'établissement d'une relation d'affaires et qui consiste à vérifier l'identité du cocontractant sur la base d'une pièce justificative probante.
Description
Obbligo di diligenza, cui sottostanno gli intermediari finanziari al momento dell'avvio d'una relazione d'affari, di identificare la controparte sulla scorta d'un documento probante.
dateModified
2022-01-31T16:56:23.0030000Z
Identifier
68495
URL
https://www.termdat.bk.admin.ch/entry/68495
citation
Geldwäschereigesetz, Art. 3 Abs. 2 (SR 955.0, Stand 2015-01)
citation
LF Riciclaggio di denaro, art. 3 cpv. 2 (RS 955.0, stato 2015-01)
citation
Peter Nobel, Swiss Financial Law and International Standards, Stämpfli, Bern, 2005-01, para. 82a ([Internet, 2015-10-20](http://www.sjl.recht.ch/doc/doc_request.cfm?E8470E78F4CD4A7FA72F8B8E516693E4))
citation
O CFMJ Lutte contre le blanchiment d'argent, art. 3 al. 1 (RS 955.021, état 2000-03)
position
1
Term Note
USG: privilégié
descriptionCitation
after Anti-Money Laundering Act, art. 3 para. 1 (transl., SR 955.0, status 2015-01)
descriptionCitation
d'après LF Blanchiment d'argent, art. 3 al. 1 (RS 955.0, état 2015-01)
descriptionCitation
secondo LF Riciclaggio di denaro, art. 3 cpv. 1 (RS 955.0, stato 2015-01)
descriptionCitation
nach Geldwäschereigesetz, Art. 3 Abs. 1 (SR 955.0, Stand 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 Identifizierungspflicht
has part duty of identification
has part obligation de vérifier l'identité
has part Identifikationspflicht
has part duty to verify identity
has part obligation de vérification de l'identité
has part obligation de vérification
hyponym obligation to identify in the case of cash transactions
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
hypernym obligation to identify in the case of cash transactions
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.