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

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
verstärkte Sorgfaltspflicht gegenüber Kunden
Name
enhanced customer due diligence
Name
obligation de vigilance renforcée à l'égard de la clientèle
Name
obbligo rafforzato di adeguata verifica della clientela
dateModified
2022-01-31T16:57:54.0600000Z
Identifier
68499
URL
https://www.termdat.bk.admin.ch/entry/68499
citation
EG, Richtl. 2005/60/EG, Verhinderung der Nutzung des Finanzsystems zum Zwecke des Geldwäsche und der Terrorismusfinanzierung, Tit. vor Art. 13 (Amtsblatt 2005-11-25, L 309/15 - L 309/36)
citation
EC, Dir. 2005/60/EC, Prevention of the use of the financial system for the purpose of money laundering and terrorist financing, Interpretative Notes, heading before art. 13 (Official Journal 2005-11-25, L 309/15 - L 309/36)
citation
CE, Dir. 2005/60/CE, Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, tit. avant art. 13 (Journal officiel 2005-11-25, L 309/15 - L 309/36)
citation
CE, Dir. 2005/60/CE, Uso del sistema finanziario a scopo di riciclaggio e di finanziamento del terrorismo, tit. prec. art. 13 (GU 2005-11-25, L 309/15 - L 309/36)
position
1
Term Note
EXP: bei erhöhtem Risiko der Geldwäsche oder Terrorismusfinanzierung, physischer Abwesenheit des zu identifizierenden Kunden, grenzüberschreitenden Korrespondenzbankbeziehungen sowie Transaktionen oder Geschäftsbeziehungen zu politisch exponierten Personen
Term Note
EXP: in cases where there is a higher risk of money laundering or terrorist financing, the physical absence of the customer for identification purposes, cross-frontier correspondent banking relationships, as well as transactions or business relationships with politically exposed persons
Term Note
EXP: en cas de risque élevé de blanchiment de capitaux ou de financement du terrorisme, d'absence physique du client lors de l'identification, de relations transfrontalière de correspondant bancaire ainsi que de transactions ou de relations d'affaires avec des personnes politiquement exposées
Term Note
EXP: in caso di rischio elevato di riciclaggio o finanziamento del terrorismo, d'assenza fisica del cliente ai fini dell'identificazione, di conti di corrispondenza con enti corrispondenti di paesi terzi come pure d'operazioni o rapporti d'affari con persone politicamente esposte
Applicable Country
UE
Applicable Country
UE
Applicable Country
EU
Applicable Country
EU, Int.
termNoteCitation
nach EG, Richtl. 2005/60/EG, Verhinderung der Nutzung des Finanzsystems zum Zwecke des Geldwäsche und der Terrorismusfinanzierung, Art. 13 Abs. 1-5 (Amtsblatt 2005-11-25, L 309/15 - L 309/36)
termNoteCitation
after EC, Dir. 2005/60/EC, Prevention of the use of the financial system for the purpose of money laundering and terrorist financing, Interpretative Notes, art. 13 para. 1-5 (Official Journal 2005-11-25, L 309/15 - L 309/36)
termNoteCitation
d'après CE, Dir. 2005/60/CE, Prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, art. 13 al. 1-5 (Journal officiel 2005-11-25, L 309/15 - L 309/36)
termNoteCitation
secondo CE, Dir. 2005/60/CE, Uso del sistema finanziario a scopo di riciclaggio e di finanziamento del terrorismo, art. 13 cpv. 1-5 (GU 2005-11-25, L 309/15 - L 309/36)
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 obligation renforcée de vigilance à l'égard de la clientèle
antonym simplified customer due diligence
hypernym duty of due diligence
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
hyponym customer due diligence
antonym simplified customer due diligence
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
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SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.