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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Pflicht der Finanzintermediäre, über die getätigten Transaktionen und die erforderlichen Abklärungen Belege so zu erstellen, dass fachkundige Dritte sich ein zuverlässiges Urteil über Transaktionen und Geschäftsbeziehungen sowie über die Enhaltung der Bestimmungen nach dem Geldwäschereigesetz bilden können.

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

Attributes

Name
Dokumentationspflicht
Name
duty to keep records
Name
obligation d'établir des documents
Name
obbligo d'allestire documenti
Description
Pflicht der Finanzintermediäre, über die getätigten Transaktionen und die erforderlichen Abklärungen Belege so zu erstellen, dass fachkundige Dritte sich ein zuverlässiges Urteil über Transaktionen und Geschäftsbeziehungen sowie über die Enhaltung der Bestimmungen nach dem Geldwäschereigesetz bilden können.
Description
Obligation to which financial intermediaries are subject requiring them to keep records of transactions carried out and of clarifications required in such a manner that other specially qualified persons are able to make a reliable assessment of the transactions and business relationships and of compliance with the provisions of the anti-money laundering act.
Description
Obligation, pour les intermédiaires financiers, d'établir les documents correspondants aux transactions effectuées et accompagnés des clarifications nécessaires à l'intention d'experts externes, de façon que les experts puissent se faire une idée objective sur les transactions et les relations d'affaires ainsi que sur le respect des dispositions de la loi sur le blanchiment d'argent.
Description
Obbligo, cui sottostanno gli intermediari finanziari, d'allestire i documenti relativi alle transazioni effettuate e ai chiarimenti previsti, in modo da consentire a terzi con competenze specifiche di formarsi un giudizio attendibile sulle transazioni e sulle relazioni d'affari come pure sull'ottemperanza alle disposizioni delle legge sul riciclaggio di denaro.
dateModified
2022-01-31T16:59:00.2200000Z
Identifier
68502
URL
https://www.termdat.bk.admin.ch/entry/68502
citation
Geldwäschereigesetz, Art. 7 Sachüb. (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 7 heading (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 7 tit. (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 7 rubrica (RS 955.0, stato 2015-01)
position
1
Term Note
DOM: Geldwäscherei
Term Note
DOM: money laundering
Term Note
DOM: blanchiment d'argent
Term Note
DOM: riciclaggio di denaro
descriptionCitation
nach Geldwäschereigesetz, Art. 7 Abs. 1 (SR 955.0, Stand 2015-01)
descriptionCitation
after Anti-Money Laundering Act, art. 7 para. 1 (transl., SR 955.0, status 2015-01)
descriptionCitation
d'après LF Blanchiment d'argent, art. 7 al. 1 (RS 955.0, état 2015-01)
descriptionCitation
secondo LF Riciclaggio di denaro, art. 7 cpv. 1 (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 requirement to maintain records
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part obligation of documentation
has part obligation d'établir une documentation
has part obbligo d'allestire una documentazione
has part obbligo di documentare
has part obbligo di documentazione
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
seeAlso requirement to maintain records
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.