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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Allgemeine Pflicht zur Sicherstellung der Sorgfalt bei Finanzgeschäften, der Finanzintermediäre im Rahmen der Geldwäschereibekämpfung und der Verhinderung von Terrorismusfinanzierung unterstehen und die folgende untergeordnete Pflichten umfasst: die Identifizierung der Vertragspartei, die Feststellung der wirtschaftlich berechtigten Person, die erneute Identifizierung oder Feststellung sowie die Abklärungspflicht und die Dokumentationspflicht.

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

Attributes

Name
Sorgfaltspflicht
Name
obligation de diligence
Name
obbligo di diligenza
Name
duty of due diligence
Description
Allgemeine Pflicht zur Sicherstellung der Sorgfalt bei Finanzgeschäften, der Finanzintermediäre im Rahmen der Geldwäschereibekämpfung und der Verhinderung von Terrorismusfinanzierung unterstehen und die folgende untergeordnete Pflichten umfasst: die Identifizierung der Vertragspartei, die Feststellung der wirtschaftlich berechtigten Person, die erneute Identifizierung oder Feststellung sowie die Abklärungspflicht und die Dokumentationspflicht.
Description
General obligation of vigilance required for financial transactions to which financial intermediaries are subject, comprising the following subordinate obligations: identification of the contracting partner, establishing the identity of the beneficial owner, repetition of the identification of the customer or of the beneficial owner, duty to clarify and duty to keep records.
Description
Obligation générale de faire preuve de diligence en matière d'opérations financières, à laquelle sont soumis les intermédiaires financiers dans le cadre de la lutte contre le blanchiment d'argent et de la prévention du financement du terrorisme, qui comprend les obligations suivantes: l'identification du cocontractant, la détermination de l'ayant droit économique, le renouvellement de l'identification et de la détermination, l'obligation de clarification et l'obligation d'établir et de conserver les documents.
Description
Obbligo generale di garantire la diligenza richiesta in materia di operazioni finanziarie, cui sottostanno gli intermediari nel quadro della lotta contro il riciclaggio di denaro e della prevenzione del finanziamento del terrorismo, che prevede i seguenti obblighi subordinati: identificazione della controparte, accertamento dell'avente economicamente diritto, rinnovo dell'identificazione e dell'accertamento, obbligo di chiarimento, obbligo di allestire e conservare documenti.
dateModified
2022-01-31T16:56:43.7770000Z
Identifier
68496
URL
https://www.termdat.bk.admin.ch/entry/68496
citation
Geldwäschereigesetz, Tit. vor Art. 3 (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, title before art. 3 (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, tit. avant art. 3 (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, tit. prec. art. 3 (RS 955.0, stato 2015-01)
position
1
Term Note
EXP: zusätzlich zu den "Sorgfaltspflichten" unterliegen Finanzintermediäre auch bestimmten "Pflichten bei Geldwäschereiverdacht"
Term Note
EXP: beside of the "duties of diligence" the intermediaries are also submitted to specific "duties in the event of a suspicion of money laundering"
Term Note
EXP: en plus des "obligations de diligence" les intermédiaires financiers sont aussi soumis à des obligations spécifiques en cas de soupçon de blanchiment d'argent
Term Note
EXP: oltre agli "obblighi di diligenza" gli intermediari finanziari sono sottoposti anche a determinati "obblighi in caso di sospetto di riciclaggio di denaro"
Applicable Country
CH
Applicable Country
CH
Applicable Country
CH
termNoteCitation
nach Geldwäschereigesetz, Tit. vor Art. 3 und Tit. vor Art. 9 (SR 955.0, Stand 2015-01)
termNoteCitation
after Anti-Money Laundering Act, title before art. 3 and heading before art. 9 (transl., SR 955.0, status 2015-01)
termNoteCitation
d'après LF Blanchiment d'argent, tit. avant art. 3 et tit. avant art. 9 (RS 955.0, état 2015-01)
termNoteCitation
secondo LF Riciclaggio di denaro, tit. prec. art. 3 e tit. prec. art. 9 (RS 955.0, stato 2015-01)
descriptionCitation
nach Geldwäschereigesetz, Art. 3-7 (SR 955.0, Stand 2015-01)
descriptionCitation
after Anti-Money Laundering Act, art. 3-7 (transl., SR 955.0, status 2015-01)
descriptionCitation
d'après LF Blanchiment d'argent, art. 3-7 (RS 955.0, état 2015-01)
descriptionCitation
secondo LF Riciclaggio di denaro, art. 3-7 (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
seeAlso duty in the event of a suspicion of money laundering
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part due diligence
has part obligation de vigilance
has part obbligo di adeguata verifica
has part devoir de vigilance
hyponym customer due diligence
Reliability code Linguistic/formal check completed
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 trust and company service provider
seeAlso life insurance intermediary
seeAlso regulations of a self-regulatory organisation
hypernym customer due diligence
seeAlso duty in the event of a suspicion of money laundering
hypernym enhanced customer due diligence
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.