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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } besondere Abklärungspflicht bei erhöhten Risiken

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
besondere Abklärungspflicht bei erhöhten Risiken
Name
special duty to clarify in the event of higher risks
Name
devoir de clarification spécial en cas de risques accrus
Name
obbligo di chiarimento particolare in caso di rischi superiori
dateModified
2022-01-31T16:58:39.4000000Z
Identifier
68501
URL
https://www.termdat.bk.admin.ch/entry/68501
citation
Geldwäschereiverordnung FINMA, Art. 5 Abs. 1 Bst. e (SR 955.032, Stand 2009-01)
citation
FCh, Terminology Section, 2015 after Anti-Money Laundering Act, art. 6 heading (transl., status 2006-12)
citation
ChF, Section de terminologie, 2015 d'après O FINMA Blanchiment d'argent, art. 15 (RS 955.033.0, état 2015-06)
citation
CaF, Sezione di terminologia, 2015 secondo O FINMA Riciclaggio di denaro, art. 5 cpv. 1 lett. e (RS 955.033.0, stato 2015-06)
position
1
Linguistic Context
Der Finanzintermediär sorgt dafür, dass seine Zweigniederlassungen oder seine im Finanz- oder Versicherungsbereich tätigen Gruppengesellschaften im Ausland die folgenden Prinzipien des GwG und dieser Verordnung einhalten: [...] die besonderen Abklärungspflichten bei erhöhten Risiken.
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 besondere Abklärungspflicht
has part special duty to clarify
has part devoir de clarification spécial
has part obbligo di chiarimento particolare
has part zusätzliche Abklärungspflicht
has part obligation particulière de clarification
has part obbligo particolare di chiarimento
has part obbligo speciale di chiarimento
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain INSURANCE
termDomain Banking
termDomain Authorities, institutions, organisations and companies
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 special investigation
hyponym duty to clarify
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
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Subclasses of this Class: No results found.