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

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

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Verbot, Betroffene oder Dritte über eine Meldung an die Meldestelle für Geldwäscherei bei Verdacht auf Geldwäscherei oder Terrorismusfinanzierung zu informieren, dem ein Finanzintermediär während der durch ihn verhängten Sperre der involvierten Vermögenswerte unterliegt.

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Attributes

Name
Informationsverbot
Name
prohibition of information
Name
interdiction d'informer
Name
divieto d'informazione
Description
Verbot, Betroffene oder Dritte über eine Meldung an die Meldestelle für Geldwäscherei bei Verdacht auf Geldwäscherei oder Terrorismusfinanzierung zu informieren, dem ein Finanzintermediär während der durch ihn verhängten Sperre der involvierten Vermögenswerte unterliegt.
Description
Prohibition to inform the persons affected or third parties of the report to the Money Laundering Reporting Office in case of suspicion of money laundering or terrorist financing to which a financial intermediary is subject for as long as the involved assets are frozen by his decision.
Description
Interdiction d'informer les personnes concernées ou des tiers du fait d'avoir effectué une communication au Bureau de communication en matière de blanchiment d'argent en cas de soupçon de blanchiment ou de financement du terrorisme, à laquelle est soumis l'intermédiaire financier tant que dure le blocage des avoirs impliqués qu'il a décidé.
Description
Divieto d'informare gli interessati o terzi di aver effettuato una comunicazione all'Ufficio di comunicazione in materia di riciclaggio di denaro in caso di sospetto di riciclaggio o di finanziamento del terrorismo, cui sottostà l'intermediario finanziario durante il blocco dei beni coinvolti da lui deciso.
dateModified
2022-01-31T16:59:39.0400000Z
Identifier
68505
URL
https://www.termdat.bk.admin.ch/entry/68505
citation
Geldwäschereigesetz, Art. 10a 29 Sachüb. (SR 955.0, Stand 2015-01)
citation
Anti-Money Laundering Act, art. 10a 29 heading (transl., SR 955.0, status 2015-01)
citation
LF Blanchiment d'argent, art. 10a 29 tit. (RS 955.0, état 2015-01)
citation
LF Riciclaggio di denaro, art. 10a 29 rubrica (RS 955.0, stato 2015-01)
position
1
descriptionCitation
nach Geldwäschereigesetz, Art. 10a 29 Abs. 1 (SR 955.0, Stand 2015-01)
descriptionCitation
after Anti-Money Laundering Act, art. 10a 29 para. 1 (transl., SR 955.0, status 2015-01)
descriptionCitation
d'après LF Blanchiment d'argent, art. 10a 29 al. 1 (RS 955.0, état 2015-01)
descriptionCitation
secondo LF Riciclaggio di denaro, art. 10a 29 cpv. 1 (RS 955.0, stato 2015-01)
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Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
Reliability code Linguistic/formal check completed
termDomain LAW
termDomain FINANCE
termDomain Criminal law
termDomain Banking
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Incoming Relationships: No results found.
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 ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|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
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