party Identification scheme

http://w3id.org/amlo/core#PartyIdentificationScheme

as defined in Anti Money Laundering Ontology core vocabulary (AMLO-core)

version info
1.7.0
version
title
Anti Money Laundering Ontology core vocabulary (AMLO-core)
description
The AMLO-core is the main module of the AMLO projects that adds some concepts to describe the Anti Money Laundering (AML) knowledge and facts. AMLO-core can be used as an upper ontology to derive taxonomies and axioms as well as a way to share information among investigators.
comment
AMLO-core is a formal conceptual model that defines the main terms used in Anti Money Laundering (AML) investigations. AMLO-core is developed by a multidisciplinary group of domain experts and data scientists as part of the AMLO project by Mopso and LinkedData.Center.
creator
Andrea Danielli
Enrico Fagnoni
license
rights
The amlo-core vocabulary is copyright (c) 2019-2022 by Enrico Fagnoni and Andrea Danielli in the scope of the AMLO project by Mopso and it is available under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International By 4.0. This work is compatible with the FIBO ontology Copyright (c) EDM Council, Inc. and Object Management Group, Inc. Please note that this software is Open Source but it is not free. You can use as is, or if you want to include it your commercial product, please contact Mopso, free licenses available for researchand student.
see also
Other visualisation
WebVOWL Source
Export entity
Turtle RDF/XML JSON-LD N-Triples

party Identification scheme
c

IRI: http://w3id.org/amlo/core#PartyIdentificationScheme

comment
an identification scheme that is managed by a finacial istitution to assign a unique code each known party.
en
is sub class of
is managed byop
exactly 1
thingc
has memberop
some
partyc
registration schemec
label
party Identification scheme
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :PartyIdentificationScheme a owl:Class ;
        rdfs:label "party Identification scheme"@en ;
        rdfs:comment "an  identification scheme that is managed by a finacial istitution to assign a unique code  each known party."@en ;
        rdfs:subClassOf _:nae25e6afaed442be967d8e039843d407b68,
            _:nae25e6afaed442be967d8e039843d407b69,
            <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistrationScheme> .

    _:nae25e6afaed442be967d8e039843d407b68 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FinancialInstitution> ;
        owl:onProperty <https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/isManagedBy> ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:nae25e6afaed442be967d8e039843d407b69 a owl:Restriction ;
        owl:onProperty <https://www.omg.org/spec/Commons/Collections/hasMember> ;
        owl:someValuesFrom <https://www.omg.org/spec/Commons/PartiesAndSituations/Party> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#PartyIdentificationScheme",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an  identification scheme that is managed by a finacial istitution to assign a unique code  each known party."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "party Identification scheme"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistrationScheme"
          },
          {
            "@id": "_:nae25e6afaed442be967d8e039843d407b68"
          },
          {
            "@id": "_:nae25e6afaed442be967d8e039843d407b69"
          }
        ]
      },
      {
        "@id": "_:nae25e6afaed442be967d8e039843d407b68",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FinancialInstitution"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/isManagedBy"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:nae25e6afaed442be967d8e039843d407b69",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://www.omg.org/spec/Commons/Collections/hasMember"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "https://www.omg.org/spec/Commons/PartiesAndSituations/Party"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#PartyIdentificationScheme> <http://www.w3.org/2000/01/rdf-schema#comment> "an  identification scheme that is managed by a finacial istitution to assign a unique code  each known party."@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentificationScheme> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistrationScheme> <http://w3id.org/amlo/core> .
_:nae25e6afaed442be967d8e039843d407b69 <http://www.w3.org/2002/07/owl#someValuesFrom> <https://www.omg.org/spec/Commons/PartiesAndSituations/Party> <http://w3id.org/amlo/core> .
_:nae25e6afaed442be967d8e039843d407b69 <http://www.w3.org/2002/07/owl#onProperty> <https://www.omg.org/spec/Commons/Collections/hasMember> <http://w3id.org/amlo/core> .
_:nae25e6afaed442be967d8e039843d407b68 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentificationScheme> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:nae25e6afaed442be967d8e039843d407b68 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentificationScheme> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentificationScheme> <http://www.w3.org/2000/01/rdf-schema#label> "party Identification scheme"@en <http://w3id.org/amlo/core> .
_:nae25e6afaed442be967d8e039843d407b69 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:nae25e6afaed442be967d8e039843d407b68 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/isManagedBy> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentificationScheme> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:nae25e6afaed442be967d8e039843d407b69 <http://w3id.org/amlo/core> .
_:nae25e6afaed442be967d8e039843d407b68 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FinancialInstitution> <http://w3id.org/amlo/core> .
_:nae25e6afaed442be967d8e039843d407b68 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
← Back to full documentation