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

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 Terrorismusfinanzierung
Name
anti-terrorist financing obligation
Name
obligation en matière de lutte contre le financement du terrorisme
Name
obbligo di lottare contro il finanziamento del terrorismo
dateModified
2022-01-31T17:03:05.9270000Z
Identifier
68512
URL
https://www.termdat.bk.admin.ch/entry/68512
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
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)
citation
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
GAFI, Les quarante recommandations, R 17, 2004-10
position
1
Linguistic Context
Les pays devraient s'assurer qu'ils disposent de sanctions efficaces, proportionnées et dissuasives, qu'elles soient pénales, civiles ou administratives, applicables aux personnes physiques ou morales visées par ces Recommandations qui ne se conforment pas aux obligations en matière de lutte contre le blanchiment des capitaux et le financement du terrorisme.
Term Note
USG: non ufficiale
Applicable Country
CH
Applicable Country
EU
Applicable Country
EU
Applicable Country
Int.
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Outgoing Relationships

property object
inDefinedTermSet Money Laundering and Terrorist Financing Terminology
inDefinedTermSet Swiss Federal Administration
has part Anti-Terrorismusfinanzierungs-Verpflichtung
has part anti-terrorist financing requirement
has part obligation au titre de la lutte contre le financement du terrorisme
has part obbligo d'evitare il finanziamento del terrorismo
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
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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.