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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Pflicht, der Finanzintermediäre unterstehen, über die getätigten Transaktionen und die erforderlichen Abklärungen Belege so aufzubewahren, dass sie allfälligen Auskunfts- und Beschlagnahmebegehren der Strafverfolgungsbehörden innert angemessener Frist nachkommen können.

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

Attributes

Name
Pflicht zur Aufbewahrung von Aufzeichnungen
Name
requirement to maintain records
Name
obligation de conserver des documents
Name
obbligo di conservare documenti
Description
Pflicht, der Finanzintermediäre unterstehen, über die getätigten Transaktionen und die erforderlichen Abklärungen Belege so aufzubewahren, dass sie allfälligen Auskunfts- und Beschlagnahmebegehren der Strafverfolgungsbehörden innert angemessener Frist nachkommen können.
Description
Obligation to which financial intermediaries are subject requiring them to retain the records of transactions carried out and of clarifications required in such manner as to be able to respond within a reasonable time to any requests made by the prosecution authorities for information or for the seizure of assets.
Description
Obligation, à laquelle sont soumis les intermédiaires financiers, de conserver les documents correspondants aux transactions effectuées et des clarifications nécessaires de manière à pouvoir satisfaire, dans un délai raisonnable, aux éventuelles demandes d'informations ou de séquestre présentées par les autorités de poursuite pénale.
Description
Obbligo, cui sottostanno gli intermediari finanziari, di conservare i documenti relativi alle transazioni effettuate e ai chiarimenti previsti in modo da soddisfare, entro un congruo termine, eventuali richieste di informazioni e di sequestro da parte delle autorità di perseguimento penale.
dateModified
2022-01-31T16:59:18.9400000Z
Identifier
68503
URL
https://www.termdat.bk.admin.ch/entry/68503
citation
EC, Dir. 2005/60/EC, Prevention of the use of the financial system for the purpose of money laundering and terrorist financing, (27), (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, (27), (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, (27), (GU 2005-11-25, L 309/15 - L 309/36)
citation
EG, Richtl. 2005/60/EG, Verhinderung der Nutzung des Finanzsystems zum Zwecke des Geldwäsche und der Terrorismusfinanzierung, (27), (Amtsblatt 2005-11-25, L 309/15 - L 309/36)
position
1
Term Note
DOM: Geldwäscherei
Term Note
DOM: money laundering
Term Note
DOM: blanchiment d'argent
Term Note
DOM: riciclaggio di denaro
Applicable Country
CH, EU
Applicable Country
CH, UE
Applicable Country
CH, UE
Applicable Country
CH, EU
descriptionCitation
nach Geldwäschereigesetz, Art. 7 Abs. 1-2 (SR 955.0, Stand 2015-01)
descriptionCitation
after Anti-Money Laundering Act, art. 7 para. 1-2 (transl., SR 955.0, status 2015-01)
descriptionCitation
d'après LF Blanchiment d'argent, art. 7 al. 1-2 (RS 955.0, état 2015-01)
descriptionCitation
secondo LF Riciclaggio di denaro, art. 7 cpv. 1-2 (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 to keep records
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
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 duty to keep 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.