http://www.fadyart.com/parties#ComplianceQuestionnaire
Class 'Compliance questionnaire'

spin:rule
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Default value for Controversial http://www.fadyart.com/parties#weapons: false
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Default value for No http://www.fadyart.com/parties#identification: false
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Default value for Management of http://www.fadyart.com/parties#funds: false
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Default value for Unclear collateral or http://www.fadyart.com/parties#revenues: false
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Default value for Controversial http://www.fadyart.com/parties#party: false
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Default value for High cash http://www.fadyart.com/parties#flows: false
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Default value for Non-complying http://www.fadyart.com/parties#country: false
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Default value for Controversial http://www.fadyart.com/parties#goods: false
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Default value for On external http://www.fadyart.com/parties#blacklist: false
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Default value for No face to face http://www.fadyart.com/parties#contact: false
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Default value for Non-transparant http://www.fadyart.com/parties#structure: false
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Default value for Money http://www.fadyart.com/parties#transfers: false
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Default value for Purchase http://www.fadyart.com/parties#channels: false
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Default value for Incompatible service http://www.fadyart.com/parties#level: false
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Default value for Activities by http://www.fadyart.com/parties#children: false
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Default value for On internal http://www.fadyart.com/parties#blacklist: false
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Default value for Off-shore http://www.fadyart.com/parties#relations: false
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Default value for Origin of http://www.fadyart.com/parties#funds: false
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Default value for High subjective http://www.fadyart.com/parties#values: false
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Default value for Politically http://www.fadyart.com/parties#exposed: false
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Default value for http://www.fadyart.com/parties#NCCT-transactions: false
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Default value for Unknown beneficial http://www.fadyart.com/parties#owner: false
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Default value for No http://www.fadyart.com/parties#proxy: false
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Default value for Proxy to unrelated http://www.fadyart.com/parties#person: false
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Default value for False http://www.fadyart.com/parties#documentation: false
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Default value for Tax saving http://www.fadyart.com/parties#operations: false
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Default value for Coded http://www.fadyart.com/parties#accounts: false
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rdf:type
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owl:Class |
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rdfs:label
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Compliance questionnaire
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rdfs:subClassOf
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owl:Thing |
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Instances |
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Activities by children indication, Controversial goods indication, CQ Gomez Juan, CQ Vanderlinden Simon, CQ VanderlindenRudi 1959-10-01, Full compliant, High cash flows indication, High subjective values indication, Management of funds indicator, Money tranfers indicator, Purchase Channels indication |
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