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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } Pflicht zur Bekämpfung der Geldwäscherei

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
Pflicht zur Bekämpfung der Geldwäscherei
Name
anti-money laundering obligation
Name
obligation au titre de la lutte contre le blanchiment d'argent
Name
obbligo di lottare contro il riciclaggio di denaro
dateModified
2022-01-31T17:02:40.5030000Z
Identifier
68511
URL
https://www.termdat.bk.admin.ch/entry/68511
citation
BK, Sektion Terminologie, 2015 nach EG, Richtl. 2005/60/EG, Verhinderung der Nutzung des Finanzsystems zum Zwecke des Geldwäsche und der Terrorismusfinanzierung, (28), (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, (28), (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, (28), (Journal officiel 2005-11-25, L 309/15 - L 309/36)
citation
CaF, Sezione di terminologia, 2004 secondo CE, Dir. 2005/60/CE, Uso del sistema finanziario a scopo di riciclaggio e di finanziamento del terrorismo, (28), (GU 2005-11-25, L 309/15 - L 309/36)
position
1
Term Note
USG: inoffiziell
Term Note
USG: non ufficiale
Applicable Country
CH
Applicable Country
CH
Applicable Country
UE
Applicable Country
EU
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 Pflicht zur Bekämpfung der Geldwäsche
has part anti-money laundering requirement
has part obligation en matière de lutte contre le blanchiment des capitaux
has part obbligo d'evitare il riciclaggio di denaro
has part Anti-Geldwäscherei-Verpflichtung
has part Anti-Geldwäsche-Verpflichtung
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: No results found.
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.