Anti Money Laundering Ontology core vocabulary (AMLO-core)

http://w3id.org/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
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Table of Contents

  1. Classes 131
  2. Object Properties 38
  3. Data Properties 33
  4. Named Individuals 54
  5. Annotation Properties 13
  6. Namespace Declarations 33

Classes 131

Jump to:

1st party dataset account evidence activity adverse info agent aggregated operation AML qualitative rating score annotation assessment event bank account bankrupt Organization bankruptcy risk big transfer class connected to bankruptcy connected to geographic risk connected to PEP connected to PIL corporate officer country covid 19 change of board covid 19 change of shareholder covid 19 foreign board member covid 19 sells to PA covid 19 works with PA covid 19 young board member covid19 change of objective covid19 risk covid19 web offering criminal family association criminal risk place criminal syndicate customer due diligence claim customer due diligence questionnaire customer risk rating data quality annotation data quality assesment data quality evaluation plan deposit account derived risk rating direct politically exposed person direct risk rating distance risk document early ceased embargoed country entity executive officer expired executive officer explicit date period family name and geo financial institution frequently PA tender winner geographic risk geopolitical entity hidden owner high revenues per employee in sector at risk inactive company incoerent revenues Inconsistent CDD inconsistent industrial sector indirect politically exposed person individual transaction industrial sector crime risk industrial sector risk italian credit institution life stage low salaries main customer classification scheme minor political role monetary amount money laundering risk country negative judgments no income statement no profit officer age risk officer location risk old CDD opinion organization owner location risk party party Identification scheme party identifier person politically exposed person potential paper company public organization q6256 qualitative rating score rating rating scale registered value transfer registration scheme registry identifier risk assessment risk detection plan risk profile risk profile impact risk rating round figure transfer sanction risk semantic entity wire transfer semantic scope wire transfer shared legal address risk significant change of business significant loss and hight assets sized monetary amount social object property standard industrial classification code strategy subjective risk subsequent PA Tender Winner terrorism risk terrorism risk country transaction sign transaction subcategory undeclared country unexpected work with PA unknown officer unknown UBO value assessment value transfer value transfer purpose classification very high margin wire transfer works with country at risk works with EU works with PA young company

1st party dataset
c DEPRECATED

back to ToC or Class ToC

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

comment
a dataset derived from the same owner of the knowledge base, containing data obtained from Customer Due Diligence (CDD) and Know Your Customer (KYC) processes.
en
label
1st party dataset
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> {
    :FirstPartyDataset a owl:Class ;
        rdfs:label "1st party dataset"@en ;
        rdfs:comment "a dataset derived from the same owner of the knowledge base, containing data obtained from Customer Due Diligence (CDD) and Know Your Customer (KYC) processes."@en ;
        owl:deprecated true .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#FirstPartyDataset",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a dataset derived from the same owner of the knowledge base, containing data obtained from Customer Due Diligence (CDD) and Know Your Customer (KYC) processes."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "1st party dataset"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#FirstPartyDataset> <http://www.w3.org/2000/01/rdf-schema#comment> "a dataset derived from the same owner of the knowledge base, containing data obtained from Customer Due Diligence (CDD) and Know Your Customer (KYC) processes."@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#FirstPartyDataset> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#FirstPartyDataset> <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#FirstPartyDataset> <http://www.w3.org/2000/01/rdf-schema#label> "1st party dataset"@en <http://w3id.org/amlo/core> .

account evidence
c

back to ToC or Class ToC

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

is in domain of
evidence datedp
is sub class of
evaluatesop
exactly 1
thingc
(
has date periodop
exactly 1
thingc
or
evidence datedp
exactly 1
thingc
)
has monetary amountop
max 1
sized monetary amountc
label
account evidence
en
definition
an assesment about a calulated value in an account
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :AccountEvidence a owl:Class ;
        rdfs:label "account evidence"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b56,
            _:n29fe12d80b91488dbb4851e546b08027b57,
            _:n29fe12d80b91488dbb4851e546b08027b62 ;
        skos:definition "an assesment about a calulated value  in an account"@en .

    _:n29fe12d80b91488dbb4851e546b08027b56 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/BankAccount> ;
        owl:onProperty <https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/evaluates> ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b57 a owl:Class ;
        owl:unionOf _:n29fe12d80b91488dbb4851e546b08027b60 .

    _:n29fe12d80b91488dbb4851e546b08027b58 a owl:Restriction ;
        owl:onClass <https://www.omg.org/spec/Commons/DatesAndTimes/ExplicitDatePeriod> ;
        owl:onProperty <https://www.omg.org/spec/Commons/DatesAndTimes/hasDatePeriod> ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b59 a owl:Restriction ;
        owl:onDataRange xsd:dateTime ;
        owl:onProperty :evidenceDate ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b60 rdf:first _:n29fe12d80b91488dbb4851e546b08027b58 ;
        rdf:rest _:n29fe12d80b91488dbb4851e546b08027b61 .

    _:n29fe12d80b91488dbb4851e546b08027b61 rdf:first _:n29fe12d80b91488dbb4851e546b08027b59 ;
        rdf:rest () .

    _:n29fe12d80b91488dbb4851e546b08027b62 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onClass :SizedMonetaryAmount ;
        owl:onProperty <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#AccountEvidence",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "account evidence"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b57"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b56"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b62"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "an assesment about a calulated value  in an account"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b57",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2002/07/owl#unionOf": [
          {
            "@list": [
              {
                "@id": "_:n29fe12d80b91488dbb4851e546b08027b58"
              },
              {
                "@id": "_:n29fe12d80b91488dbb4851e546b08027b59"
              }
            ]
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b58",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://www.omg.org/spec/Commons/DatesAndTimes/ExplicitDatePeriod"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://www.omg.org/spec/Commons/DatesAndTimes/hasDatePeriod"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b59",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#dateTime"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#evidenceDate"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b56",
        "@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/ProductsAndServices/ClientsAndAccounts/BankAccount"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/evaluates"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b62",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#SizedMonetaryAmount"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b62 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b59 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b57 <http://www.w3.org/2002/07/owl#unionOf> _:n29fe12d80b91488dbb4851e546b08027b60 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b62 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#SizedMonetaryAmount> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b58 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b62 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b61 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> _:n29fe12d80b91488dbb4851e546b08027b59 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b56 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/BankAccount> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AccountEvidence> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b57 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b60 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> _:n29fe12d80b91488dbb4851e546b08027b58 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b61 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> <http://www.w3.org/1999/02/22-rdf-syntax-ns#nil> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b59 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#dateTime> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b58 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b56 <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#AccountEvidence> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b56 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b57 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b59 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#evidenceDate> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b56 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b59 <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#AccountEvidence> <http://www.w3.org/2004/02/skos/core#definition> "an assesment about a calulated value  in an account"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b56 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/evaluates> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b62 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b60 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> _:n29fe12d80b91488dbb4851e546b08027b61 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AccountEvidence> <http://www.w3.org/2000/01/rdf-schema#label> "account evidence"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b58 <http://www.w3.org/2002/07/owl#onClass> <https://www.omg.org/spec/Commons/DatesAndTimes/ExplicitDatePeriod> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AccountEvidence> <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#AccountEvidence> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b62 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b58 <http://www.w3.org/2002/07/owl#onProperty> <https://www.omg.org/spec/Commons/DatesAndTimes/hasDatePeriod> <http://w3id.org/amlo/core> .

activity
c

back to ToC or Class ToC

IRI: http://www.w3.org/ns/prov#Activity

is super class of
risk assessmentc

@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix prov: <http://www.w3.org/ns/prov#> .

<http://w3id.org/amlo/core> {
    prov:Activity a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "http://www.w3.org/ns/prov#Activity",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://www.w3.org/ns/prov#Activity> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

adverse info
c

back to ToC or Class ToC

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

comment
an annotation about a bad press existence
en
is sub class of
direct risk ratingc
label
adverse info
en
has risk profile impact

@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#> .

<http://w3id.org/amlo/core> {
    :AdverseInfo a owl:Class ;
        rdfs:label "adverse info"@en ;
        :hasRiskProfileImpact :ProfileImpactForAdverseInfo ;
        rdfs:comment "an annotation about a bad press existence"@en ;
        rdfs:subClassOf :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#AdverseInfo",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForAdverseInfo"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a bad press existence"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "adverse info"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#AdverseInfo> <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#AdverseInfo> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a bad press existence"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AdverseInfo> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForAdverseInfo> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AdverseInfo> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AdverseInfo> <http://www.w3.org/2000/01/rdf-schema#label> "adverse info"@en <http://w3id.org/amlo/core> .

agent
c

back to ToC or Class ToC

IRI: http://www.w3.org/ns/prov#Agent

is super class of
personc,
organizationc

@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix prov: <http://www.w3.org/ns/prov#> .

<http://w3id.org/amlo/core> {
    prov:Agent a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "http://www.w3.org/ns/prov#Agent",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://www.w3.org/ns/prov#Agent> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

aggregated operation
c

back to ToC or Class ToC

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

is sub class of
is classified byop
exactly 1
thingc
wired money amountop
max 1
sized monetary amountc
cash amountop
max 1
sized monetary amountc
registered value transferc
label
aggregated operation
en
see also
standard tecnici.pdf
definition
a registered opeation that sumarize several smaller value transfer in a period are considered together as a single transaction for purposes such as analysis, reporting, or regulatory compliance. Mainly it is used in Italy in recording of operations in the Archivio Unico Informatico (AUI)
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 skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :AggregatedOperation a owl:Class ;
        rdfs:label "aggregated operation"@en ;
        rdfs:seeAlso <https://www.bancaditalia.it/compiti/vigilanza/normativa/archivio-norme/riciclaggio-terrorismo/decreto-leg-2312007/Standard_tecnici.pdf> ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b1,
            _:n29fe12d80b91488dbb4851e546b08027b2,
            _:n29fe12d80b91488dbb4851e546b08027b3,
            :RegisteredValueTransfer ;
        skos:definition "a registered opeation that  sumarize several smaller value transfer in a period  are considered together as a single transaction for purposes such as analysis, reporting, or regulatory compliance. Mainly  it is used in Italy in recording of operations in the  Archivio Unico Informatico (AUI)"@en .

    _:n29fe12d80b91488dbb4851e546b08027b1 a owl:Restriction ;
        owl:onClass :ValueTransferPurposeClassification ;
        owl:onProperty <https://www.omg.org/spec/Commons/Classifiers/isClassifiedBy> ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b2 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onClass :SizedMonetaryAmount ;
        owl:onProperty :wiredMoneyAmount .

    _:n29fe12d80b91488dbb4851e546b08027b3 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onClass :SizedMonetaryAmount ;
        owl:onProperty :cashAmount .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#AggregatedOperation",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "aggregated operation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#seeAlso": [
          {
            "@id": "https://www.bancaditalia.it/compiti/vigilanza/normativa/archivio-norme/riciclaggio-terrorismo/decreto-leg-2312007/Standard_tecnici.pdf"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b1"
          },
          {
            "@id": "http://w3id.org/amlo/core#RegisteredValueTransfer"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b2"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b3"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "a registered opeation that  sumarize several smaller value transfer in a period  are considered together as a single transaction for purposes such as analysis, reporting, or regulatory compliance. Mainly  it is used in Italy in recording of operations in the  Archivio Unico Informatico (AUI)"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b1",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#ValueTransferPurposeClassification"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://www.omg.org/spec/Commons/Classifiers/isClassifiedBy"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b2",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#SizedMonetaryAmount"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#wiredMoneyAmount"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b3",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#SizedMonetaryAmount"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#cashAmount"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b1 <http://www.w3.org/2002/07/owl#onProperty> <https://www.omg.org/spec/Commons/Classifiers/isClassifiedBy> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b1 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#RegisteredValueTransfer> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b3 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#cashAmount> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2004/02/skos/core#definition> "a registered opeation that  sumarize several smaller value transfer in a period  are considered together as a single transaction for purposes such as analysis, reporting, or regulatory compliance. Mainly  it is used in Italy in recording of operations in the  Archivio Unico Informatico (AUI)"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b2 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b2 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b3 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#SizedMonetaryAmount> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#seeAlso> <https://www.bancaditalia.it/compiti/vigilanza/normativa/archivio-norme/riciclaggio-terrorismo/decreto-leg-2312007/Standard_tecnici.pdf> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#label> "aggregated operation"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b2 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#SizedMonetaryAmount> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b1 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b3 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b3 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b1 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b1 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#ValueTransferPurposeClassification> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b2 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b2 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#wiredMoneyAmount> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b3 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AggregatedOperation> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

AML qualitative rating score
c

back to ToC or Class ToC

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

comment
a rating score for AML risk as defined in http://w3id.org/amlo/core#ProfileRiskScale
en
individuals with this type
Dni,
Ani,
Bni,
Cni
is sub class of
qualitative rating scorec
label
AML qualitative rating score
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .

<http://w3id.org/amlo/core> {
    :AMLQualitativeRatingScore a owl:Class ;
        rdfs:label "AML qualitative rating score"@en ;
        rdfs:comment "a rating score for AML risk as defined in http://w3id.org/amlo/core#ProfileRiskScale"@en ;
        rdfs:subClassOf Ratings:QualitativeRatingScore .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#AMLQualitativeRatingScore",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a rating score for AML risk as defined in http://w3id.org/amlo/core#ProfileRiskScale"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "AML qualitative rating score"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/QualitativeRatingScore"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#AMLQualitativeRatingScore> <http://www.w3.org/2000/01/rdf-schema#comment> "a rating score for AML risk as defined in http://w3id.org/amlo/core#ProfileRiskScale"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AMLQualitativeRatingScore> <http://www.w3.org/2000/01/rdf-schema#label> "AML qualitative rating score"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AMLQualitativeRatingScore> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/QualitativeRatingScore> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#AMLQualitativeRatingScore> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

annotation
c

back to ToC or Class ToC

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

comment
a descriptive note or comment added to a specific entity or document to provide additional information or clarification.
en
is in domain of
annotation signatureop,
motivated bydp,
has bodyop,
has targetop
is in range of
derived fromop
is sub class of
annotation signatureop
min 0
thingc
has targetop
exactly 1
thingc
createddp
max 1
date time
motivated bydp
max 1
string
creatorop
exactly 1
thingc
has bodyop
min 0
thingc
body valuedp
max 1
string
is super class of
risk ratingc,
data quality annotationc
label
annotation
en
see also
annotation-vocab
definition
a descriptive note or comment added to a specific entity or document to provide additional information or clarification.
en
sub class of
has body min 0thing
motivated by max 1string

@prefix : <http://w3id.org/amlo/core#> .
@prefix dcterms: <http://purl.org/dc/terms/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix prov: <http://www.w3.org/ns/prov#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :Annotation a owl:Class ;
        rdfs:label "annotation"@en ;
        rdfs:comment "a descriptive note or comment added to a specific entity or document to provide additional information or clarification."@en ;
        rdfs:seeAlso <https://www.w3.org/TR/annotation-vocab/> ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b109,
            _:n29fe12d80b91488dbb4851e546b08027b110,
            _:n29fe12d80b91488dbb4851e546b08027b111,
            _:n29fe12d80b91488dbb4851e546b08027b112,
            _:n29fe12d80b91488dbb4851e546b08027b113,
            _:n29fe12d80b91488dbb4851e546b08027b114,
            _:n29fe12d80b91488dbb4851e546b08027b115 ;
        skos:definition "a descriptive note or comment added to a specific entity or document to provide additional information or clarification."@en .

    _:n29fe12d80b91488dbb4851e546b08027b126 a owl:Axiom ;
        owl:annotatedProperty rdfs:subClassOf ;
        owl:annotatedSource :Annotation ;
        owl:annotatedTarget _:n29fe12d80b91488dbb4851e546b08027b127 ;
        owl:deprecated true .

    _:n29fe12d80b91488dbb4851e546b08027b129 a owl:Axiom ;
        owl:annotatedProperty rdfs:subClassOf ;
        owl:annotatedSource :Annotation ;
        owl:annotatedTarget _:n29fe12d80b91488dbb4851e546b08027b130 ;
        owl:deprecated true .

    _:n29fe12d80b91488dbb4851e546b08027b109 a owl:Restriction ;
        owl:minCardinality "0"^^xsd:nonNegativeInteger ;
        owl:onProperty :annotationSignature .

    _:n29fe12d80b91488dbb4851e546b08027b110 a owl:Restriction ;
        owl:cardinality "1"^^xsd:nonNegativeInteger ;
        owl:onProperty :hasTarget .

    _:n29fe12d80b91488dbb4851e546b08027b111 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:dateTime ;
        owl:onProperty dcterms:created .

    _:n29fe12d80b91488dbb4851e546b08027b112 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:string ;
        owl:onProperty :motivatedBy .

    _:n29fe12d80b91488dbb4851e546b08027b113 a owl:Restriction ;
        owl:onClass prov:Agent ;
        owl:onProperty dcterms:creator ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b114 a owl:Restriction ;
        owl:minCardinality "0"^^xsd:nonNegativeInteger ;
        owl:onProperty :hasBody .

    _:n29fe12d80b91488dbb4851e546b08027b115 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:string ;
        owl:onProperty :bodyValue .

    _:n29fe12d80b91488dbb4851e546b08027b127 a owl:Restriction ;
        owl:minCardinality "0"^^xsd:nonNegativeInteger ;
        owl:onProperty :hasBody .

    _:n29fe12d80b91488dbb4851e546b08027b130 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:string ;
        owl:onProperty :motivatedBy .
}


[
  {
    "@graph": [
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b126",
        "@type": [
          "http://www.w3.org/2002/07/owl#Axiom"
        ],
        "http://www.w3.org/2002/07/owl#annotatedProperty": [
          {
            "@id": "http://www.w3.org/2000/01/rdf-schema#subClassOf"
          }
        ],
        "http://www.w3.org/2002/07/owl#annotatedSource": [
          {
            "@id": "http://w3id.org/amlo/core#Annotation"
          }
        ],
        "http://www.w3.org/2002/07/owl#annotatedTarget": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b127"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b127",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#minCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "0"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasBody"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b129",
        "@type": [
          "http://www.w3.org/2002/07/owl#Axiom"
        ],
        "http://www.w3.org/2002/07/owl#annotatedProperty": [
          {
            "@id": "http://www.w3.org/2000/01/rdf-schema#subClassOf"
          }
        ],
        "http://www.w3.org/2002/07/owl#annotatedSource": [
          {
            "@id": "http://w3id.org/amlo/core#Annotation"
          }
        ],
        "http://www.w3.org/2002/07/owl#annotatedTarget": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b130"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b130",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#motivatedBy"
          }
        ]
      },
      {
        "@id": "http://w3id.org/amlo/core#Annotation",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a descriptive note or comment added to a specific entity or document to provide additional information or clarification."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "annotation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#seeAlso": [
          {
            "@id": "https://www.w3.org/TR/annotation-vocab/"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b114"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b109"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b110"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b115"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b111"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b112"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b113"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "a descriptive note or comment added to a specific entity or document to provide additional information or clarification."
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b114",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#minCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "0"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasBody"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b109",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#minCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "0"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#annotationSignature"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b110",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#cardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b115",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#bodyValue"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b111",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#dateTime"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://purl.org/dc/terms/created"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b112",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#motivatedBy"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b113",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://www.w3.org/ns/prov#Agent"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://purl.org/dc/terms/creator"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b111 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#dateTime> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b112 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b115 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b115 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b110 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b112 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b113 <http://www.w3.org/2002/07/owl#onProperty> <http://purl.org/dc/terms/creator> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b130 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b109 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#annotationSignature> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b114 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b130 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b112 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#motivatedBy> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b130 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b114 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasBody> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b129 <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b127 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b113 <http://www.w3.org/2002/07/owl#onClass> <http://www.w3.org/ns/prov#Agent> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b127 <http://www.w3.org/2002/07/owl#minCardinality> "0"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b110 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b126 <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b126 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Axiom> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b115 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#bodyValue> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b130 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#motivatedBy> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Annotation> <http://www.w3.org/2000/01/rdf-schema#seeAlso> <https://www.w3.org/TR/annotation-vocab/> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b109 <http://www.w3.org/2002/07/owl#minCardinality> "0"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b111 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b129 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Axiom> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Annotation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b114 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b127 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasBody> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Annotation> <http://www.w3.org/2000/01/rdf-schema#comment> "a descriptive note or comment added to a specific entity or document to provide additional information or clarification."@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Annotation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b109 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b109 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b129 <http://www.w3.org/2002/07/owl#annotatedProperty> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Annotation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b110 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Annotation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b115 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b111 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Annotation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b111 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Annotation> <http://www.w3.org/2000/01/rdf-schema#label> "annotation"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b126 <http://www.w3.org/2002/07/owl#annotatedProperty> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b111 <http://www.w3.org/2002/07/owl#onProperty> <http://purl.org/dc/terms/created> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Annotation> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b113 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b126 <http://www.w3.org/2002/07/owl#annotatedTarget> _:n29fe12d80b91488dbb4851e546b08027b127 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b110 <http://www.w3.org/2002/07/owl#cardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b129 <http://www.w3.org/2002/07/owl#annotatedSource> <http://w3id.org/amlo/core#Annotation> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Annotation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b112 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Annotation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b113 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b115 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b129 <http://www.w3.org/2002/07/owl#annotatedTarget> _:n29fe12d80b91488dbb4851e546b08027b130 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b114 <http://www.w3.org/2002/07/owl#minCardinality> "0"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b126 <http://www.w3.org/2002/07/owl#annotatedSource> <http://w3id.org/amlo/core#Annotation> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b112 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Annotation> <http://www.w3.org/2004/02/skos/core#definition> "a descriptive note or comment added to a specific entity or document to provide additional information or clarification."@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b113 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .

assessment event
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/AssessmentEvent

is super class of
data quality assesmentc,
risk assessmentc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/AssessmentEvent> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/AssessmentEvent",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/AssessmentEvent> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

bank account
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/BankAccount

is in range of
wires accountop

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/BankAccount> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/BankAccount",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/BankAccount> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

bankrupt Organization
c

back to ToC or Class ToC

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

comment
a company that declared bankrupt
en
is sub class of
organizationc
label
bankrupt Organization
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#> .

<http://w3id.org/amlo/core> {
    :BankruptOrganization a owl:Class ;
        rdfs:label "bankrupt Organization"@en ;
        rdfs:comment "a company that declared bankrupt"@en ;
        rdfs:subClassOf <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#BankruptOrganization",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a company that declared bankrupt"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "bankrupt Organization"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#BankruptOrganization> <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#BankruptOrganization> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#BankruptOrganization> <http://www.w3.org/2000/01/rdf-schema#comment> "a company that declared bankrupt"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#BankruptOrganization> <http://www.w3.org/2000/01/rdf-schema#label> "bankrupt Organization"@en <http://w3id.org/amlo/core> .

bankruptcy risk
c

back to ToC or Class ToC

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

comment
an annotation about a bankruptcy risk
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
bankruptcy risk
en
has risk profile impact

@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> {
    :BankruptcyRisk a owl:Class ;
        rdfs:label "bankruptcy risk"@en ;
        :hasRiskProfileImpact :ProfileImpactForBankruptcyRisk ;
        rdfs:comment "an annotation about a bankruptcy risk"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b63,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b63 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#BankruptcyRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForBankruptcyRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a bankruptcy risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "bankruptcy risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b63"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b63",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#BankruptcyRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b63 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#BankruptcyRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b63 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b63 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b63 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#BankruptcyRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a bankruptcy risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#BankruptcyRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#BankruptcyRisk> <http://www.w3.org/2000/01/rdf-schema#label> "bankruptcy risk"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b63 <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#BankruptcyRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForBankruptcyRisk> <http://w3id.org/amlo/core> .

big transfer
c

back to ToC or Class ToC

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

comment
an annotation about a cumulative value transfer >= 1M
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
big transfer
en
has annotation life stage
has risk profile impact

@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> {
    :BigTransfer a owl:Class ;
        rdfs:label "big transfer"@en ;
        :hasAnnotationLifeStage :inDesign ;
        :hasRiskProfileImpact :ProfileImpactForBigTransfer ;
        rdfs:comment "an annotation about a cumulative value transfer >= 1M"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b4,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b4 a owl:Restriction ;
        owl:onClass <http://w3id.org/amlo/sn#SocialRelation> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#BigTransfer",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasAnnotationLifeStage": [
          {
            "@id": "http://w3id.org/amlo/core#inDesign"
          }
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForBigTransfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a cumulative value transfer >= 1M"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "big transfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b4"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b4",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/sn#SocialRelation"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#BigTransfer> <http://w3id.org/amlo/core#hasAnnotationLifeStage> <http://w3id.org/amlo/core#inDesign> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b4 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#BigTransfer> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForBigTransfer> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b4 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b4 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/sn#SocialRelation> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#BigTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b4 <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#BigTransfer> <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#BigTransfer> <http://www.w3.org/2000/01/rdf-schema#label> "big transfer"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#BigTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b4 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#BigTransfer> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a cumulative value transfer >= 1M"@en <http://w3id.org/amlo/core> .

class
c

back to ToC or Class ToC

IRI: http://www.w3.org/2004/02/skos/core#Concept 

@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .

<http://w3id.org/amlo/core> {
    skos:Concept a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "http://www.w3.org/2004/02/skos/core#Concept",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://www.w3.org/2004/02/skos/core#Concept> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

connected to bankruptcy
c

back to ToC or Class ToC

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

comment
an annotation about a person that is or was part of a company bankruptcy
en
is sub class of
has targetop
exactly 1
thingc
derived fromop
some
bankruptcy riskc
derived risk ratingc
label
connected to bankruptcy
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> {
    :ConnectedToBankruptcy a owl:Class ;
        rdfs:label "connected to bankruptcy"@en ;
        :hasRiskProfileImpact :ProfileImpactForConnectedToBankruptcy ;
        rdfs:comment "an annotation about a person that is or was  part of a company bankruptcy"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b5,
            _:n29fe12d80b91488dbb4851e546b08027b6,
            :DerivedRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b5 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b6 a owl:Restriction ;
        owl:onProperty :derivedFrom ;
        owl:someValuesFrom :BankruptcyRisk .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ConnectedToBankruptcy",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForConnectedToBankruptcy"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a person that is or was  part of a company bankruptcy"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "connected to bankruptcy"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b6"
          },
          {
            "@id": "http://w3id.org/amlo/core#DerivedRiskRating"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b5"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b6",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#derivedFrom"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "http://w3id.org/amlo/core#BankruptcyRisk"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b5",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ConnectedToBankruptcy> <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#ConnectedToBankruptcy> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b6 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToBankruptcy> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b5 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToBankruptcy> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForConnectedToBankruptcy> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b6 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b6 <http://www.w3.org/2002/07/owl#someValuesFrom> <http://w3id.org/amlo/core#BankruptcyRisk> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b5 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToBankruptcy> <http://www.w3.org/2000/01/rdf-schema#label> "connected to bankruptcy"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b6 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#derivedFrom> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b5 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b5 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b5 <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#ConnectedToBankruptcy> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DerivedRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToBankruptcy> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a person that is or was  part of a company bankruptcy"@en <http://w3id.org/amlo/core> .

connected to geographic risk
c

back to ToC or Class ToC

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

comment
an annotation about an agent is living in a place with a geographic risk
en
is sub class of
has targetop
exactly 1
thingc
derived fromop
some
geographic riskc
derived risk ratingc
label
connected to geographic risk
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ConnectedToGeographicRisk a owl:Class ;
        rdfs:label "connected to geographic risk"@en ;
        :hasRiskProfileImpact :ProfileImpactForConnectedToGeographicRisk ;
        rdfs:comment "an annotation about an agent is living  in a place with a geographic risk"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b11,
            _:n29fe12d80b91488dbb4851e546b08027b7,
            :DerivedRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b10 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        rdf:rest () .

    _:n29fe12d80b91488dbb4851e546b08027b11 a owl:Restriction ;
        owl:onProperty :derivedFrom ;
        owl:someValuesFrom :GeographicRisk .

    _:n29fe12d80b91488dbb4851e546b08027b7 a owl:Restriction ;
        owl:onClass _:n29fe12d80b91488dbb4851e546b08027b8 ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b8 a owl:Class ;
        owl:unionOf _:n29fe12d80b91488dbb4851e546b08027b9 .

    _:n29fe12d80b91488dbb4851e546b08027b9 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        rdf:rest _:n29fe12d80b91488dbb4851e546b08027b10 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ConnectedToGeographicRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForConnectedToGeographicRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about an agent is living  in a place with a geographic risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "connected to geographic risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b7"
          },
          {
            "@id": "http://w3id.org/amlo/core#DerivedRiskRating"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b11"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b7",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b8"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b8",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2002/07/owl#unionOf": [
          {
            "@list": [
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
              },
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
              }
            ]
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b11",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#derivedFrom"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "http://w3id.org/amlo/core#GeographicRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ConnectedToGeographicRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b7 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b9 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b7 <http://www.w3.org/2002/07/owl#onClass> _:n29fe12d80b91488dbb4851e546b08027b8 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b10 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToGeographicRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about an agent is living  in a place with a geographic risk"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b7 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b10 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> <http://www.w3.org/1999/02/22-rdf-syntax-ns#nil> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b11 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b9 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> _:n29fe12d80b91488dbb4851e546b08027b10 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToGeographicRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DerivedRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b7 <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#ConnectedToGeographicRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForConnectedToGeographicRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToGeographicRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b11 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b7 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToGeographicRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b11 <http://www.w3.org/2002/07/owl#someValuesFrom> <http://w3id.org/amlo/core#GeographicRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToGeographicRisk> <http://www.w3.org/2000/01/rdf-schema#label> "connected to geographic risk"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b11 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#derivedFrom> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b8 <http://www.w3.org/2002/07/owl#unionOf> _:n29fe12d80b91488dbb4851e546b08027b9 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b8 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

connected to PEP
c

back to ToC or Class ToC

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

comment
an annotation about an organization has a politically exposed person as an officer or as a shareholder
en
is sub class of
has targetop
exactly 1
thingc
derived fromop
some
politically exposed personc
derived risk ratingc
label
connected to PEP
en
has risk profile impact

@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> {
    :ConnectedToPEP a owl:Class ;
        rdfs:label "connected to PEP"@en ;
        :hasRiskProfileImpact :ProfileImpactForConnectedToPEP ;
        rdfs:comment "an annotation about an organization has a politically exposed person as an officer or as a shareholder"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b12,
            _:n29fe12d80b91488dbb4851e546b08027b13,
            :DerivedRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b12 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b13 a owl:Restriction ;
        owl:onProperty :derivedFrom ;
        owl:someValuesFrom :PoliticallyExposedPerson .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ConnectedToPEP",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForConnectedToPEP"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about an organization has a politically exposed person as an officer or as a shareholder"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "connected to PEP"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b13"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b12"
          },
          {
            "@id": "http://w3id.org/amlo/core#DerivedRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b13",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#derivedFrom"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "http://w3id.org/amlo/core#PoliticallyExposedPerson"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b12",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b12 <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#ConnectedToPEP> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about an organization has a politically exposed person as an officer or as a shareholder"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPEP> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b13 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b13 <http://www.w3.org/2002/07/owl#someValuesFrom> <http://w3id.org/amlo/core#PoliticallyExposedPerson> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b13 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#derivedFrom> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPEP> <http://www.w3.org/2000/01/rdf-schema#label> "connected to PEP"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPEP> <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#ConnectedToPEP> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b12 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b12 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b13 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b12 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b12 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPEP> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForConnectedToPEP> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPEP> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DerivedRiskRating> <http://w3id.org/amlo/core> .

connected to PIL
c

back to ToC or Class ToC

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

comment
an annotation about an organization with an officer that is a minor political exposed person
en
is sub class of
derived risk ratingc
label
connected to PIL
en
has risk profile impact

@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#> .

<http://w3id.org/amlo/core> {
    :ConnectedToPIL a owl:Class ;
        rdfs:label "connected to PIL"@en ;
        :hasRiskProfileImpact :ProfileImpactForConnectedToPEP ;
        rdfs:comment "an annotation about an organization with an officer that is a minor political exposed person"@en ;
        rdfs:subClassOf :DerivedRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ConnectedToPIL",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForConnectedToPEP"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about an organization with an officer that is a minor political exposed person"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "connected to PIL"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DerivedRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ConnectedToPIL> <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#ConnectedToPIL> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DerivedRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPIL> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about an organization with an officer that is a minor political exposed person"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPIL> <http://www.w3.org/2000/01/rdf-schema#label> "connected to PIL"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ConnectedToPIL> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForConnectedToPEP> <http://w3id.org/amlo/core> .

corporate officer
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/CorporateOfficer

is super class of
executive officerc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/CorporateOfficer> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/CorporateOfficer",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/CorporateOfficer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

country
c

back to ToC or Class ToC

IRI: https://www.omg.org/spec/LCC/Countries/CountryRepresentation/Country

is in range of
operates in countryop

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://www.omg.org/spec/LCC/Countries/CountryRepresentation/Country> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://www.omg.org/spec/LCC/Countries/CountryRepresentation/Country",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://www.omg.org/spec/LCC/Countries/CountryRepresentation/Country> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

covid 19 change of board
c DEPRECATED

back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19ChangeOfBoard

comment
The annotated organization changed board during the covid period
en
is sub class of
covid19 riskc
label
covid 19 change of board
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> {
    :Covid19ChangeOfBoard a owl:Class ;
        rdfs:label "covid 19 change of board"@en ;
        rdfs:comment "The annotated organization changed board during the covid  period"@en ;
        rdfs:subClassOf :Covid19Risk ;
        owl:deprecated true .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#Covid19ChangeOfBoard",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "The annotated organization changed board during the covid  period"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "covid 19 change of board"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#Covid19Risk"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#Covid19ChangeOfBoard> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#Covid19Risk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ChangeOfBoard> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ChangeOfBoard> <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#Covid19ChangeOfBoard> <http://www.w3.org/2000/01/rdf-schema#label> "covid 19 change of board"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ChangeOfBoard> <http://www.w3.org/2000/01/rdf-schema#comment> "The annotated organization changed board during the covid  period"@en <http://w3id.org/amlo/core> .

covid 19 change of shareholder
c DEPRECATED

back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19ChangeOfShareholder

comment
The annotated organization changed shareholder during the covid period
en
is sub class of
covid19 riskc
label
covid 19 change of shareholder
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> {
    :Covid19ChangeOfShareholder a owl:Class ;
        rdfs:label "covid 19 change of shareholder"@en ;
        rdfs:comment "The annotated organization changed shareholder during the covid  period"@en ;
        rdfs:subClassOf :Covid19Risk ;
        owl:deprecated true .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#Covid19ChangeOfShareholder",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "The annotated organization changed shareholder during the covid  period"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "covid 19 change of shareholder"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#Covid19Risk"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#Covid19ChangeOfShareholder> <http://www.w3.org/2000/01/rdf-schema#comment> "The annotated organization changed shareholder during the covid  period"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ChangeOfShareholder> <http://www.w3.org/2000/01/rdf-schema#label> "covid 19 change of shareholder"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ChangeOfShareholder> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#Covid19Risk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ChangeOfShareholder> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ChangeOfShareholder> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

covid 19 foreign board member
c DEPRECATED

back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19ForeignBoardMember

comment
A new foreign board member detected during covid period
en
is sub class of
covid19 riskc
label
covid 19 foreign board member
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> {
    :Covid19ForeignBoardMember a owl:Class ;
        rdfs:label "covid 19 foreign board member"@en ;
        rdfs:comment "A new foreign  board member  detected during covid period"@en ;
        rdfs:subClassOf :Covid19Risk ;
        owl:deprecated true .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#Covid19ForeignBoardMember",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "A new foreign  board member  detected during covid period"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "covid 19 foreign board member"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#Covid19Risk"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#Covid19ForeignBoardMember> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#Covid19Risk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ForeignBoardMember> <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#Covid19ForeignBoardMember> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ForeignBoardMember> <http://www.w3.org/2000/01/rdf-schema#label> "covid 19 foreign board member"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ForeignBoardMember> <http://www.w3.org/2000/01/rdf-schema#comment> "A new foreign  board member  detected during covid period"@en <http://w3id.org/amlo/core> .

covid 19 sells to PA
c DEPRECATED

back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19SellsToPA

comment
The annotated organization sells covid related matherial to PA during covid period
en
is sub class of
covid19 riskc
label
covid 19 sells to PA
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> {
    :Covid19SellsToPA a owl:Class ;
        rdfs:label "covid 19 sells to PA"@en ;
        rdfs:comment "The annotated organization sells covid related matherial to PA during covid period"@en ;
        rdfs:subClassOf :Covid19Risk ;
        owl:deprecated true .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#Covid19SellsToPA",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "The annotated organization sells covid related matherial to PA during covid period"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "covid 19 sells to PA"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#Covid19Risk"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#Covid19SellsToPA> <http://www.w3.org/2000/01/rdf-schema#label> "covid 19 sells to PA"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19SellsToPA> <http://www.w3.org/2000/01/rdf-schema#comment> "The annotated organization sells covid related matherial to PA during covid period"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19SellsToPA> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#Covid19Risk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19SellsToPA> <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#Covid19SellsToPA> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .

covid 19 works with PA
c DEPRECATED

back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19WorksWithPA

comment
The annotated organization works with public administration during covid period
en
is sub class of
covid19 riskc
label
covid 19 works with PA
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> {
    :Covid19WorksWithPA a owl:Class ;
        rdfs:label "covid 19 works with PA"@en ;
        rdfs:comment "The annotated organization works with public administration during covid period"@en ;
        rdfs:subClassOf :Covid19Risk ;
        owl:deprecated true .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#Covid19WorksWithPA",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "The annotated organization works with public administration during covid period"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "covid 19 works with PA"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#Covid19Risk"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#Covid19WorksWithPA> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#Covid19Risk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19WorksWithPA> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19WorksWithPA> <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#Covid19WorksWithPA> <http://www.w3.org/2000/01/rdf-schema#comment> "The annotated organization works with public administration during covid period"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19WorksWithPA> <http://www.w3.org/2000/01/rdf-schema#label> "covid 19 works with PA"@en <http://w3id.org/amlo/core> .

covid 19 young board member
c DEPRECATED

back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19YoungBoardMember

comment
A young board member detected during covid period
en
is sub class of
covid19 riskc
label
covid 19 young board member
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> {
    :Covid19YoungBoardMember a owl:Class ;
        rdfs:label "covid 19 young board member"@en ;
        rdfs:comment "A  young board member detected during covid period"@en ;
        rdfs:subClassOf :Covid19Risk ;
        owl:deprecated true .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#Covid19YoungBoardMember",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "A  young board member detected during covid period"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "covid 19 young board member"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#Covid19Risk"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#Covid19YoungBoardMember> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#Covid19Risk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19YoungBoardMember> <http://www.w3.org/2000/01/rdf-schema#comment> "A  young board member detected during covid period"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19YoungBoardMember> <http://www.w3.org/2000/01/rdf-schema#label> "covid 19 young board member"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19YoungBoardMember> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19YoungBoardMember> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

covid19 change of objective
c DEPRECATED

back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19ChangeOfObjective

comment
The company objective was changed during Covid19 emergency period to something related to Covid
en
is sub class of
has targetop
some
organizationc
covid19 riskc
label
covid19 change of objective
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> {
    :Covid19ChangeOfObjective a owl:Class ;
        rdfs:label "covid19 change of objective"@en ;
        rdfs:comment "The company objective was changed during Covid19 emergency period to something related to Covid"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b14,
            :Covid19Risk ;
        owl:deprecated true .

    _:n29fe12d80b91488dbb4851e546b08027b14 a owl:Restriction ;
        owl:onProperty :hasTarget ;
        owl:someValuesFrom <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#Covid19ChangeOfObjective",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "The company objective was changed during Covid19 emergency period to something related to Covid"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "covid19 change of objective"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#Covid19Risk"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b14"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b14",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#Covid19ChangeOfObjective> <http://www.w3.org/2000/01/rdf-schema#label> "covid19 change of objective"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b14 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b14 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ChangeOfObjective> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#Covid19Risk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ChangeOfObjective> <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#Covid19ChangeOfObjective> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ChangeOfObjective> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b14 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b14 <http://www.w3.org/2002/07/owl#someValuesFrom> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19ChangeOfObjective> <http://www.w3.org/2000/01/rdf-schema#comment> "The company objective was changed during Covid19 emergency period to something related to Covid"@en <http://w3id.org/amlo/core> .

covid19 risk
c DEPRECATED

back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19Risk

is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
is super class of
covid 19 change of boardc,
covid19 change of objectivec,
covid 19 change of shareholderc,
covid 19 foreign board memberc,
covid 19 sells to PAc,
covid19 web offeringc,
covid 19 works with PAc,
covid 19 young board memberc
label
covid19 risk
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> {
    :Covid19Risk a owl:Class ;
        rdfs:label "covid19 risk"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b105,
            :DirectRiskRating ;
        owl:deprecated true .

    _:n29fe12d80b91488dbb4851e546b08027b105 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#Covid19Risk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "covid19 risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b105"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b105",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b105 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b105 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19Risk> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b105 <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#Covid19Risk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b105 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19Risk> <http://www.w3.org/2000/01/rdf-schema#label> "covid19 risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19Risk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b105 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19Risk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .

covid19 web offering
c DEPRECATED

back to ToC or Class ToC

IRI: http://w3id.org/amlo/core#Covid19WebOffering

comment
the agent web site exposes an offering of Covid related matherial
en
is sub class of
covid19 riskc
label
covid19 web offering
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> {
    :Covid19WebOffering a owl:Class ;
        rdfs:label "covid19 web offering"@en ;
        rdfs:comment "the agent web site exposes an offering of Covid related matherial"@en ;
        rdfs:subClassOf :Covid19Risk ;
        owl:deprecated true .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#Covid19WebOffering",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the agent web site exposes an offering of Covid related matherial"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "covid19 web offering"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#Covid19Risk"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#Covid19WebOffering> <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#Covid19WebOffering> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19WebOffering> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#Covid19Risk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19WebOffering> <http://www.w3.org/2000/01/rdf-schema#comment> "the agent web site exposes an offering of Covid related matherial"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#Covid19WebOffering> <http://www.w3.org/2000/01/rdf-schema#label> "covid19 web offering"@en <http://w3id.org/amlo/core> .

criminal family association
c

back to ToC or Class ToC

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

comment
a family affiliated to a criminal syndicate
en
is in domain of
has reference family namedp
is sub class of
is affilated ofop
exactly 1
thingc
has reference family namedp
exactly 1
thingc
label
criminal family association
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> {
    :CriminalFamilyAssociation a owl:Class ;
        rdfs:label "criminal family association"@en ;
        rdfs:comment "a  family  affiliated to a criminal syndicate"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b64,
            _:n29fe12d80b91488dbb4851e546b08027b65 .

    _:n29fe12d80b91488dbb4851e546b08027b64 a owl:Restriction ;
        owl:onClass :CriminalSyndicate ;
        owl:onProperty :isAffiliateOf ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b65 a owl:Restriction ;
        owl:onDataRange xsd:string ;
        owl:onProperty :hasReferenceFamilyName ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#CriminalFamilyAssociation",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a  family  affiliated to a criminal syndicate"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "criminal family association"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b64"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b65"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b64",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#CriminalSyndicate"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#isAffiliateOf"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b65",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasReferenceFamilyName"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#CriminalFamilyAssociation> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b65 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasReferenceFamilyName> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CriminalFamilyAssociation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b64 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b64 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#isAffiliateOf> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CriminalFamilyAssociation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b65 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b65 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CriminalFamilyAssociation> <http://www.w3.org/2000/01/rdf-schema#label> "criminal family association"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b64 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#CriminalSyndicate> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b65 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b64 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CriminalFamilyAssociation> <http://www.w3.org/2000/01/rdf-schema#comment> "a  family  affiliated to a criminal syndicate"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b65 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b64 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .

criminal risk place
c

back to ToC or Class ToC

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

comment
an annotation about a place with hight risk of criminal infiltration
en
is sub class of
geographic riskc
label
criminal risk place
en
has risk profile impact

@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#> .

<http://w3id.org/amlo/core> {
    :CriminalRiskPlace a owl:Class ;
        rdfs:label "criminal risk place"@en ;
        :hasRiskProfileImpact :ProfileImpactForGeographicRisk ;
        rdfs:comment "an annotation about a place with hight risk of criminal infiltration"@en ;
        rdfs:subClassOf :GeographicRisk .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#CriminalRiskPlace",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForGeographicRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a place with hight risk of criminal infiltration"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "criminal risk place"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#GeographicRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#CriminalRiskPlace> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a place with hight risk of criminal infiltration"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CriminalRiskPlace> <http://www.w3.org/2000/01/rdf-schema#label> "criminal risk place"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CriminalRiskPlace> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#GeographicRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CriminalRiskPlace> <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#CriminalRiskPlace> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForGeographicRisk> <http://w3id.org/amlo/core> .

criminal syndicate
c

back to ToC or Class ToC

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

comment
a mafia-type criminal syndicate
en
label
criminal syndicate
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#> .

<http://w3id.org/amlo/core> {
    :CriminalSyndicate a owl:Class ;
        rdfs:label "criminal syndicate"@en ;
        rdfs:comment "a mafia-type criminal syndicate"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#CriminalSyndicate",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a mafia-type criminal syndicate"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "criminal syndicate"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#CriminalSyndicate> <http://www.w3.org/2000/01/rdf-schema#label> "criminal syndicate"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CriminalSyndicate> <http://www.w3.org/2000/01/rdf-schema#comment> "a mafia-type criminal syndicate"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CriminalSyndicate> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

customer due diligence claim
c

back to ToC or Class ToC

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

is in domain of
claimed valuedp
is sub class of
was attributed toop
exactly 1
thingc
was derived fromop
max 1
customer due diligence questionnairec
generated at timedp
max 1
date time
entityc
definition
a claim that a customer explicitly declares during the customer due diligence process
en
customer claim
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix prov: <http://www.w3.org/ns/prov#> .
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :CustomerDueDiligenceClaim a owl:Class ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b72,
            _:n29fe12d80b91488dbb4851e546b08027b76,
            _:n29fe12d80b91488dbb4851e546b08027b77,
            prov:Entity ;
        skos:definition "a  claim that a customer explicitly declares during the customer due diligence process"@en,
            "customer claim"@en .

    _:n29fe12d80b91488dbb4851e546b08027b72 a owl:Restriction ;
        owl:onClass _:n29fe12d80b91488dbb4851e546b08027b73 ;
        owl:onProperty prov:wasAttributedTo ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b73 a owl:Class ;
        owl:unionOf _:n29fe12d80b91488dbb4851e546b08027b74 .

    _:n29fe12d80b91488dbb4851e546b08027b74 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        rdf:rest _:n29fe12d80b91488dbb4851e546b08027b75 .

    _:n29fe12d80b91488dbb4851e546b08027b75 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        rdf:rest () .

    _:n29fe12d80b91488dbb4851e546b08027b76 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onClass :CustomerDueDiligenceQuestionnaire ;
        owl:onProperty prov:wasDerivedFrom .

    _:n29fe12d80b91488dbb4851e546b08027b77 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:dateTime ;
        owl:onProperty prov:generatedAtTime .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#CustomerDueDiligenceClaim",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b76"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b77"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b72"
          },
          {
            "@id": "http://www.w3.org/ns/prov#Entity"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "a  claim that a customer explicitly declares during the customer due diligence process"
          },
          {
            "@language": "en",
            "@value": "customer claim"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b76",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#CustomerDueDiligenceQuestionnaire"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://www.w3.org/ns/prov#wasDerivedFrom"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b77",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#dateTime"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://www.w3.org/ns/prov#generatedAtTime"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b72",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b73"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://www.w3.org/ns/prov#wasAttributedTo"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b73",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2002/07/owl#unionOf": [
          {
            "@list": [
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
              },
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
              }
            ]
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b73 <http://www.w3.org/2002/07/owl#unionOf> _:n29fe12d80b91488dbb4851e546b08027b74 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b75 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> <http://www.w3.org/1999/02/22-rdf-syntax-ns#nil> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b76 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b77 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b74 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> _:n29fe12d80b91488dbb4851e546b08027b75 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b76 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#CustomerDueDiligenceQuestionnaire> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b77 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#dateTime> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b76 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b76 <http://www.w3.org/2002/07/owl#onProperty> <http://www.w3.org/ns/prov#wasDerivedFrom> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b72 <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#CustomerDueDiligenceClaim> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b77 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b74 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b72 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://www.w3.org/2004/02/skos/core#definition> "a  claim that a customer explicitly declares during the customer due diligence process"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://www.w3.org/2004/02/skos/core#definition> "customer claim"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b77 <http://www.w3.org/2002/07/owl#onProperty> <http://www.w3.org/ns/prov#generatedAtTime> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b76 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b72 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b73 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b72 <http://www.w3.org/2002/07/owl#onClass> _:n29fe12d80b91488dbb4851e546b08027b73 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b72 <http://www.w3.org/2002/07/owl#onProperty> <http://www.w3.org/ns/prov#wasAttributedTo> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b77 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b75 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://www.w3.org/ns/prov#Entity> <http://w3id.org/amlo/core> .

customer due diligence questionnaire
c

back to ToC or Class ToC

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

is sub class of
comprisesop
some
customer due diligence claimc
documentc
label
customer due diligence questionnaire
en
definition
a signed document that collects a set of claims
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 skos: <http://www.w3.org/2004/02/skos/core#> .

<http://w3id.org/amlo/core> {
    :CustomerDueDiligenceQuestionnaire a owl:Class ;
        rdfs:label "customer due diligence questionnaire"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b66,
            <https://www.omg.org/spec/Commons/Documents/Document> ;
        skos:definition "a signed  document that collects a set of claims"@en .

    _:n29fe12d80b91488dbb4851e546b08027b66 a owl:Restriction ;
        owl:onProperty <https://www.omg.org/spec/Commons/Collections/comprises> ;
        owl:someValuesFrom :CustomerDueDiligenceClaim .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#CustomerDueDiligenceQuestionnaire",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "customer due diligence questionnaire"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b66"
          },
          {
            "@id": "https://www.omg.org/spec/Commons/Documents/Document"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "a signed  document that collects a set of claims"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b66",
        "@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/comprises"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "http://w3id.org/amlo/core#CustomerDueDiligenceClaim"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#CustomerDueDiligenceQuestionnaire> <http://www.w3.org/2004/02/skos/core#definition> "a signed  document that collects a set of claims"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b66 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceQuestionnaire> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b66 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceQuestionnaire> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://www.omg.org/spec/Commons/Documents/Document> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b66 <http://www.w3.org/2002/07/owl#onProperty> <https://www.omg.org/spec/Commons/Collections/comprises> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceQuestionnaire> <http://www.w3.org/2000/01/rdf-schema#label> "customer due diligence questionnaire"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b66 <http://www.w3.org/2002/07/owl#someValuesFrom> <http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceQuestionnaire> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

customer risk rating
c

back to ToC or Class ToC

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

comment
an AML risk assessment performed by a financial institution for one of its customers
en
is sub class of
has rating scoreop
exactly 1
thingc
ratesop
exactly 1
thingc
ratingc

@prefix : <http://w3id.org/amlo/core#> .
@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :CustomerRiskRating a owl:Class ;
        rdfs:comment "an AML risk assessment performed by a financial institution for one of its customers"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b15,
            _:n29fe12d80b91488dbb4851e546b08027b16,
            Ratings:Rating .

    _:n29fe12d80b91488dbb4851e546b08027b15 a owl:Restriction ;
        owl:onClass :AMLQualitativeRatingScore ;
        owl:onProperty Ratings:hasRatingScore ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b16 a owl:Restriction ;
        owl:onClass _:n29fe12d80b91488dbb4851e546b08027b17 ;
        owl:onProperty Ratings:rates ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b17 a owl:Class ;
        owl:unionOf _:n29fe12d80b91488dbb4851e546b08027b18 .

    _:n29fe12d80b91488dbb4851e546b08027b18 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        rdf:rest _:n29fe12d80b91488dbb4851e546b08027b19 .

    _:n29fe12d80b91488dbb4851e546b08027b19 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        rdf:rest () .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#CustomerRiskRating",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an AML risk assessment performed by a financial institution for one of its customers"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/Rating"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b16"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b15"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b16",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b17"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/rates"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b17",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2002/07/owl#unionOf": [
          {
            "@list": [
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
              },
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
              }
            ]
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b15",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#AMLQualitativeRatingScore"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasRatingScore"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#CustomerRiskRating> <http://www.w3.org/2000/01/rdf-schema#comment> "an AML risk assessment performed by a financial institution for one of its customers"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b18 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b15 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasRatingScore> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b19 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> <http://www.w3.org/1999/02/22-rdf-syntax-ns#nil> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerRiskRating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/Rating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b15 <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#CustomerRiskRating> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b18 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> _:n29fe12d80b91488dbb4851e546b08027b19 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerRiskRating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b16 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b15 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#AMLQualitativeRatingScore> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b15 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerRiskRating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b15 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b16 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b17 <http://www.w3.org/2002/07/owl#unionOf> _:n29fe12d80b91488dbb4851e546b08027b18 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b17 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b16 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b16 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/rates> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b16 <http://www.w3.org/2002/07/owl#onClass> _:n29fe12d80b91488dbb4851e546b08027b17 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b19 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .

data quality annotation
c

back to ToC or Class ToC

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

comment
an annotation regarding potential problem with data integrity respect to ontology or common sense.
en
is in domain of
on propertyop,
reference dataop
is sub class of
reference dataop
max 1
thingc
is output fromop
max 1
data quality assesmentc
on propertyop
exactly 1
thingc
annotationc
is super class of
inactive companyc,
significant change of businessc,
undeclared countryc,
inconsistent industrial sectorc,
unknown officerc,
Inconsistent CDDc
label
data quality annotation
en
definition
an annotation regarding potential problem with data integrity respect to ontology or common sense.
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 skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :DataQualityAnnotation a owl:Class ;
        rdfs:label "data quality annotation"@en ;
        rdfs:comment "an annotation regarding potential problem with data integrity respect to ontology or common sense."@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b106,
            _:n29fe12d80b91488dbb4851e546b08027b107,
            _:n29fe12d80b91488dbb4851e546b08027b108,
            :Annotation ;
        skos:definition "an annotation regarding potential problem with data integrity respect to ontology or common sense."@en .

    _:n29fe12d80b91488dbb4851e546b08027b106 a owl:Restriction ;
        owl:maxCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onProperty :referenceData .

    _:n29fe12d80b91488dbb4851e546b08027b107 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onClass :DataQualityAssessment ;
        owl:onProperty <https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/isOutputFrom> .

    _:n29fe12d80b91488dbb4851e546b08027b108 a owl:Restriction ;
        owl:cardinality "1"^^xsd:nonNegativeInteger ;
        owl:onProperty :onProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#DataQualityAnnotation",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation regarding potential problem with data integrity respect to ontology or common sense."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "data quality annotation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#Annotation"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b107"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b108"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b106"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "an annotation regarding potential problem with data integrity respect to ontology or common sense."
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b107",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#DataQualityAssessment"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/isOutputFrom"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b108",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#cardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#onProperty"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b106",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#referenceData"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b106 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#referenceData> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b108 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#onProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DataQualityAnnotation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#Annotation> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b106 <http://www.w3.org/2002/07/owl#maxCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b107 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#DataQualityAssessment> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b107 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DataQualityAnnotation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b107 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b107 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DataQualityAnnotation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b108 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DataQualityAnnotation> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b106 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b107 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/isOutputFrom> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b108 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DataQualityAnnotation> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation regarding potential problem with data integrity respect to ontology or common sense."@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DataQualityAnnotation> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b108 <http://www.w3.org/2002/07/owl#cardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DataQualityAnnotation> <http://www.w3.org/2000/01/rdf-schema#label> "data quality annotation"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b106 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DataQualityAnnotation> <http://www.w3.org/2004/02/skos/core#definition> "an annotation regarding potential problem with data integrity respect to ontology or common sense."@en <http://w3id.org/amlo/core> .

data quality assesment
c

back to ToC or Class ToC

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

comment
event involving the evaluation of the quality of data
en
is sub class of
assessment eventc
label
data quality assesment
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#> .

<http://w3id.org/amlo/core> {
    :DataQualityAssessment a owl:Class ;
        rdfs:label "data quality assesment"@en ;
        rdfs:comment "event involving the evaluation of the quality of data"@en ;
        rdfs:subClassOf <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/AssessmentEvent> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#DataQualityAssessment",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "event involving the evaluation of the quality of data"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "data quality assesment"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/AssessmentEvent"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#DataQualityAssessment> <http://www.w3.org/2000/01/rdf-schema#comment> "event involving the evaluation of the quality of data"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DataQualityAssessment> <http://www.w3.org/2000/01/rdf-schema#label> "data quality assesment"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DataQualityAssessment> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/AssessmentEvent> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DataQualityAssessment> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

data quality evaluation plan
c

back to ToC or Class ToC

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

comment
a plan to evaluate the quality of data
en
is sub class of
strategyc
label
data quality evaluation plan
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#> .

<http://w3id.org/amlo/core> {
    :DataQualityEvaluationPlan a owl:Class ;
        rdfs:label "data quality evaluation plan"@en ;
        rdfs:comment "a plan to evaluate the quality of data"@en ;
        rdfs:subClassOf <https://spec.edmcouncil.org/fibo/ontology/FND/GoalsAndObjectives/Objectives/Strategy> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#DataQualityEvaluationPlan",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a plan to evaluate the quality of data"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "data quality evaluation plan"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/GoalsAndObjectives/Objectives/Strategy"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#DataQualityEvaluationPlan> <http://www.w3.org/2000/01/rdf-schema#comment> "a plan to evaluate the quality of data"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DataQualityEvaluationPlan> <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#DataQualityEvaluationPlan> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/GoalsAndObjectives/Objectives/Strategy> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DataQualityEvaluationPlan> <http://www.w3.org/2000/01/rdf-schema#label> "data quality evaluation plan"@en <http://w3id.org/amlo/core> .

deposit account
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/DepositAccount 

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/DepositAccount> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/DepositAccount",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/DepositAccount> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

derived risk rating
c

back to ToC or Class ToC

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

comment
a risk derived from another closely related risk
en
is disjoint with
direct risk ratingc
is in domain of
derived fromop
is sub class of
derived fromop
some
direct risk ratingc
risk ratingc
is super class of
connected to bankruptcyc,
connected to geographic riskc,
connected to PEPc,
connected to PILc,
in sector at riskc,
officer location riskc,
owner location riskc,
shared legal address riskc
label
derived risk rating
en
definition
a risk rating derived from another closely related risk
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 skos: <http://www.w3.org/2004/02/skos/core#> .

<http://w3id.org/amlo/core> {
    :DerivedRiskRating a owl:Class ;
        rdfs:label "derived risk rating"@en ;
        rdfs:comment "a risk derived from another closely related risk"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b116,
            :RiskRating ;
        owl:disjointWith :DirectRiskRating ;
        skos:definition "a risk rating derived from another closely related risk"@en .

    _:n29fe12d80b91488dbb4851e546b08027b116 a owl:Restriction ;
        owl:onProperty :derivedFrom ;
        owl:someValuesFrom :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#DerivedRiskRating",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a risk derived from another closely related risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "derived risk rating"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b116"
          },
          {
            "@id": "http://w3id.org/amlo/core#RiskRating"
          }
        ],
        "http://www.w3.org/2002/07/owl#disjointWith": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "a risk rating derived from another closely related risk"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b116",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#derivedFrom"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#DerivedRiskRating> <http://www.w3.org/2004/02/skos/core#definition> "a risk rating derived from another closely related risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DerivedRiskRating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b116 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DerivedRiskRating> <http://www.w3.org/2002/07/owl#disjointWith> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b116 <http://www.w3.org/2002/07/owl#someValuesFrom> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DerivedRiskRating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#RiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DerivedRiskRating> <http://www.w3.org/2000/01/rdf-schema#comment> "a risk derived from another closely related risk"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b116 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#derivedFrom> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DerivedRiskRating> <http://www.w3.org/2000/01/rdf-schema#label> "derived risk rating"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b116 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DerivedRiskRating> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

direct politically exposed person
c

back to ToC or Class ToC

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

comment
an annotation about an individual who personally holds or has held prominent public positions
en
is disjoint with
indirect politically exposed personc
is sub class of
politically exposed personc
label
direct politically exposed person
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#> .

<http://w3id.org/amlo/core> {
    :DirectPoliticallyExposedPerson a owl:Class ;
        rdfs:label "direct politically exposed person"@en ;
        :hasRiskProfileImpact :ProfileImpactForDirectPoliticallyExposedPerson ;
        rdfs:comment "an annotation about an individual who personally holds or has held prominent public positions"@en ;
        rdfs:subClassOf :PoliticallyExposedPerson ;
        owl:disjointWith :IndirectPoliticallyExposedPerson .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#DirectPoliticallyExposedPerson",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForDirectPoliticallyExposedPerson"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about an individual who personally holds or has held prominent public positions"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "direct politically exposed person"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#PoliticallyExposedPerson"
          }
        ],
        "http://www.w3.org/2002/07/owl#disjointWith": [
          {
            "@id": "http://w3id.org/amlo/core#IndirectPoliticallyExposedPerson"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#DirectPoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#PoliticallyExposedPerson> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectPoliticallyExposedPerson> <http://www.w3.org/2002/07/owl#disjointWith> <http://w3id.org/amlo/core#IndirectPoliticallyExposedPerson> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectPoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#label> "direct politically exposed person"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectPoliticallyExposedPerson> <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#DirectPoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about an individual who personally holds or has held prominent public positions"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectPoliticallyExposedPerson> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForDirectPoliticallyExposedPerson> <http://w3id.org/amlo/core> .

direct risk rating
c

back to ToC or Class ToC

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

comment
an annotation of risk associated directly with a node
en
is disjoint with
derived risk ratingc
is sub class of
risk ratingc
is super class of
adverse infoc,
big transferc,
distance riskc,
early ceasedc,
family name and geoc,
frequently PA tender winnerc,
hidden ownerc,
high revenues per employeec,
inactive companyc,
low salariesc,
minor political rolec,
negative judgmentsc,
no income statementc,
no profitc,
officer age riskc,
old CDDc,
potential paper companyc,
round figure transferc,
sanction riskc,
semantic entity wire transferc,
semantic scope wire transferc,
significant change of businessc,
significant loss and hight assetsc,
subjective riskc,
subsequent PA Tender Winnerc,
terrorism riskc,
undeclared countryc,
unexpected work with PAc,
very high marginc,
works with country at riskc,
works with EUc,
works with PAc,
young companyc,
bankruptcy riskc,
industrial sector riskc,
politically exposed personc,
geographic riskc,
covid19 riskc
label
direct risk rating
en
definition
an risk rating associated directly with a target node
en
has risk profile impact

@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 skos: <http://www.w3.org/2004/02/skos/core#> .

<http://w3id.org/amlo/core> {
    :DirectRiskRating a owl:Class ;
        rdfs:label "direct risk rating"@en ;
        :hasRiskProfileImpact :ProfileImpactForSanctionRisk ;
        rdfs:comment "an annotation of risk associated directly with a node"@en ;
        rdfs:subClassOf :RiskRating ;
        skos:definition "an  risk rating associated directly with a target node"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#DirectRiskRating",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForSanctionRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation of risk associated directly with a node"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "direct risk rating"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#RiskRating"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "an  risk rating associated directly with a target node"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#DirectRiskRating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#RiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectRiskRating> <http://www.w3.org/2000/01/rdf-schema#label> "direct risk rating"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectRiskRating> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation of risk associated directly with a node"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForSanctionRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectRiskRating> <http://www.w3.org/2004/02/skos/core#definition> "an  risk rating associated directly with a target node"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DirectRiskRating> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

distance risk
c

back to ToC or Class ToC

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

comment
an annotation about the distance between location of legal representative and registered office displayed on Brain - Map
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
distance risk
en
has annotation life stage
has risk profile impact

@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> {
    :DistanceRisk a owl:Class ;
        rdfs:label "distance risk"@en ;
        :hasAnnotationLifeStage :inDesign ;
        :hasRiskProfileImpact :ProfileImpactForDistanceRisk ;
        rdfs:comment "an annotation about the distance between location of legal representative and registered office displayed on Brain - Map"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b20,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b20 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#DistanceRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasAnnotationLifeStage": [
          {
            "@id": "http://w3id.org/amlo/core#inDesign"
          }
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForDistanceRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the distance between location of legal representative and registered office displayed on Brain - Map"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "distance risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b20"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b20",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#DistanceRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b20 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b20 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DistanceRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b20 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DistanceRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b20 <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#DistanceRisk> <http://w3id.org/amlo/core#hasAnnotationLifeStage> <http://w3id.org/amlo/core#inDesign> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DistanceRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the distance between location of legal representative and registered office displayed on Brain - Map"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DistanceRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForDistanceRisk> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b20 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#DistanceRisk> <http://www.w3.org/2000/01/rdf-schema#label> "distance risk"@en <http://w3id.org/amlo/core> .

document
c

back to ToC or Class ToC

IRI: https://www.omg.org/spec/Commons/Documents/Document

is super class of
customer due diligence questionnairec

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://www.omg.org/spec/Commons/Documents/Document> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://www.omg.org/spec/Commons/Documents/Document",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://www.omg.org/spec/Commons/Documents/Document> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

early ceased
c

back to ToC or Class ToC

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

comment
an annotation about the termination of an agreement or activity for any reason prior to its expiration date
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc,
Inconsistent CDDc
label
early ceased
en
has risk profile impact

@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> {
    :EarlyCeased a owl:Class ;
        rdfs:label "early ceased"@en ;
        :hasRiskProfileImpact :ProfileImpactForEarlyCeased ;
        rdfs:comment "an annotation about the termination of an agreement or activity for any reason prior to its expiration date"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b21,
            :DirectRiskRating,
            :InconsistentCDD .

    _:n29fe12d80b91488dbb4851e546b08027b21 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#EarlyCeased",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForEarlyCeased"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the termination of an agreement or activity for any reason prior to its expiration date"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "early ceased"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b21"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          },
          {
            "@id": "http://w3id.org/amlo/core#InconsistentCDD"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b21",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b21 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#EarlyCeased> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b21 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#EarlyCeased> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForEarlyCeased> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#EarlyCeased> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b21 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#EarlyCeased> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b21 <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#EarlyCeased> <http://www.w3.org/2000/01/rdf-schema#label> "early ceased"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b21 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#EarlyCeased> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#InconsistentCDD> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#EarlyCeased> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the termination of an agreement or activity for any reason prior to its expiration date"@en <http://w3id.org/amlo/core> .

embargoed country
c

back to ToC or Class ToC

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

comment
an annotation about a country subjected to international embargo
en
is sub class of
has targetop
exactly 1
thingc
geographic riskc
label
embargoed country
en
has risk profile impact

@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> {
    :EmbargoedCountry a owl:Class ;
        rdfs:label "embargoed country"@en ;
        :hasRiskProfileImpact :ProfileImpactForGeographicRisk ;
        rdfs:comment "an annotation about a country subjected to international embargo"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b22,
            :GeographicRisk .

    _:n29fe12d80b91488dbb4851e546b08027b22 a owl:Restriction ;
        owl:onClass <http://www.wikidata.org/entity/Q6256> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#EmbargoedCountry",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForGeographicRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a country subjected to international embargo"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "embargoed country"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#GeographicRisk"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b22"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b22",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://www.wikidata.org/entity/Q6256"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b22 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b22 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#EmbargoedCountry> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#GeographicRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#EmbargoedCountry> <http://www.w3.org/2000/01/rdf-schema#label> "embargoed country"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#EmbargoedCountry> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a country subjected to international embargo"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#EmbargoedCountry> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b22 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b22 <http://www.w3.org/2002/07/owl#onClass> <http://www.wikidata.org/entity/Q6256> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b22 <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#EmbargoedCountry> <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#EmbargoedCountry> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForGeographicRisk> <http://w3id.org/amlo/core> .

entity
c

back to ToC or Class ToC

IRI: http://www.w3.org/ns/prov#Entity

is super class of
customer due diligence claimc

@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix prov: <http://www.w3.org/ns/prov#> .

<http://w3id.org/amlo/core> {
    prov:Entity a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "http://www.w3.org/ns/prov#Entity",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://www.w3.org/ns/prov#Entity> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

executive officer
c

back to ToC or Class ToC

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

comment
a CorporateOfficer with power of signature
en
is sub class of
corporate officerc
label
executive officer
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#> .

<http://w3id.org/amlo/core> {
    :ExecutiveOfficer a owl:Class ;
        rdfs:label "executive officer"@en ;
        rdfs:comment "a CorporateOfficer with power of signature"@en ;
        rdfs:subClassOf <https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/CorporateOfficer> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ExecutiveOfficer",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a CorporateOfficer with power of signature"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "executive officer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/CorporateOfficer"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ExecutiveOfficer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/BE/OwnershipAndControl/Executives/CorporateOfficer> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ExecutiveOfficer> <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#ExecutiveOfficer> <http://www.w3.org/2000/01/rdf-schema#comment> "a CorporateOfficer with power of signature"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ExecutiveOfficer> <http://www.w3.org/2000/01/rdf-schema#label> "executive officer"@en <http://w3id.org/amlo/core> .

expired executive officer
c

back to ToC or Class ToC

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

comment
an annotation about an executive officer that is declared in CDD but is not present in 3th party data
en
is sub class of
Inconsistent CDDc
label
expired executive officer
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#> .

<http://w3id.org/amlo/core> {
    :ExpiredExecutiveOfficer a owl:Class ;
        rdfs:label "expired executive officer"@en ;
        rdfs:comment "an annotation about an executive officer that is declared in CDD but is not present in 3th party data"@en ;
        rdfs:subClassOf :InconsistentCDD .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ExpiredExecutiveOfficer",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about an executive officer that is declared in CDD but is not present in 3th party data"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "expired executive officer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#InconsistentCDD"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ExpiredExecutiveOfficer> <http://www.w3.org/2000/01/rdf-schema#label> "expired executive officer"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ExpiredExecutiveOfficer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#InconsistentCDD> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ExpiredExecutiveOfficer> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about an executive officer that is declared in CDD but is not present in 3th party data"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ExpiredExecutiveOfficer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

explicit date period
c

back to ToC or Class ToC

IRI: https://www.omg.org/spec/Commons/DatesAndTimes/ExplicitDatePeriod 

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://www.omg.org/spec/Commons/DatesAndTimes/ExplicitDatePeriod> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://www.omg.org/spec/Commons/DatesAndTimes/ExplicitDatePeriod",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://www.omg.org/spec/Commons/DatesAndTimes/ExplicitDatePeriod> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

family name and geo
c

back to ToC or Class ToC

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

comment
an annotation about the person with a family name from a place annotated by DIA in Italy
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
family name and geo
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> {
    :FamilyNameAndGeoRisk a owl:Class ;
        rdfs:label "family name and geo"@en ;
        :hasRiskProfileImpact :ProfileImpactForFamilyNameAndGeoRisk ;
        rdfs:comment "an annotation about the person with a family name from a place annotated by DIA in Italy"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b23,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b23 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#FamilyNameAndGeoRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForFamilyNameAndGeoRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the person with a family name from a place annotated by DIA in Italy"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "family name and geo"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b23"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b23",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b23 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#FamilyNameAndGeoRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b23 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#FamilyNameAndGeoRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the person with a family name from a place annotated by DIA in Italy"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#FamilyNameAndGeoRisk> <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#FamilyNameAndGeoRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b23 <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#FamilyNameAndGeoRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForFamilyNameAndGeoRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#FamilyNameAndGeoRisk> <http://www.w3.org/2000/01/rdf-schema#label> "family name and geo"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b23 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b23 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .

financial institution
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FinancialInstitution 

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FinancialInstitution> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FinancialInstitution",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FinancialInstitution> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

frequently PA tender winner
c

back to ToC or Class ToC

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

comment
an annotation about a company that won the same type of tender more then ten times
en
is sub class of
direct risk ratingc
label
frequently PA tender winner
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#> .

<http://w3id.org/amlo/core> {
    :FrequentlyPATenderWinner a owl:Class ;
        rdfs:label "frequently PA tender winner"@en ;
        :hasRiskProfileImpact :ProfileImpactForFrequentlyPATenderWinner ;
        rdfs:comment "an annotation about a company that won the same type of tender more then ten times"@en ;
        rdfs:subClassOf :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#FrequentlyPATenderWinner",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForFrequentlyPATenderWinner"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a company that won the same type of tender more then ten times"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "frequently PA tender winner"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#FrequentlyPATenderWinner> <http://www.w3.org/2000/01/rdf-schema#label> "frequently PA tender winner"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#FrequentlyPATenderWinner> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a company that won the same type of tender more then ten times"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#FrequentlyPATenderWinner> <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#FrequentlyPATenderWinner> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#FrequentlyPATenderWinner> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForFrequentlyPATenderWinner> <http://w3id.org/amlo/core> .

geographic risk
c

back to ToC or Class ToC

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

comment
a risk annotation connected to a geographic or political place
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
is super class of
criminal risk placec,
embargoed countryc,
money laundering risk countryc,
terrorism risk countryc
label
geographic risk
en
definition
a risk annotation connected to a geographic or political place
en
has risk profile impact

@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 skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :GeographicRisk a owl:Class ;
        rdfs:label "geographic risk"@en ;
        :hasRiskProfileImpact :ProfileImpactForGeographicRisk ;
        rdfs:comment "a risk annotation connected to a geographic or political place"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b89,
            :DirectRiskRating ;
        skos:definition "a risk annotation connected to a geographic or political place"@en .

    _:n29fe12d80b91488dbb4851e546b08027b89 a owl:Restriction ;
        owl:onClass <https://www.omg.org/spec/LCC/Countries/CountryRepresentation/GeopoliticalEntity> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#GeographicRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForGeographicRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a risk annotation connected to a geographic or political place"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "geographic risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b89"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "a risk annotation connected to a geographic or political place"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b89",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://www.omg.org/spec/LCC/Countries/CountryRepresentation/GeopoliticalEntity"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b89 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b89 <http://www.w3.org/2002/07/owl#onClass> <https://www.omg.org/spec/LCC/Countries/CountryRepresentation/GeopoliticalEntity> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#GeographicRisk> <http://www.w3.org/2004/02/skos/core#definition> "a risk annotation connected to a geographic or political place"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#GeographicRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "a risk annotation connected to a geographic or political place"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#GeographicRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b89 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b89 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b89 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#GeographicRisk> <http://www.w3.org/2000/01/rdf-schema#label> "geographic risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#GeographicRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#GeographicRisk> <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#GeographicRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForGeographicRisk> <http://w3id.org/amlo/core> .

geopolitical entity
c

back to ToC or Class ToC

IRI: https://www.omg.org/spec/LCC/Countries/CountryRepresentation/GeopoliticalEntity 

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://www.omg.org/spec/LCC/Countries/CountryRepresentation/GeopoliticalEntity> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://www.omg.org/spec/LCC/Countries/CountryRepresentation/GeopoliticalEntity",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://www.omg.org/spec/LCC/Countries/CountryRepresentation/GeopoliticalEntity> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

hidden owner
c

back to ToC or Class ToC

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

comment
an annotation about the potential presence of hidden partners
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
hidden owner
en
has risk profile impact

@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> {
    :HiddenOwner a owl:Class ;
        rdfs:label "hidden owner"@en ;
        :hasRiskProfileImpact :ProfileImpactForHiddenOwner ;
        rdfs:comment "an annotation about the potential presence of hidden partners"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b24,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b24 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#HiddenOwner",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForHiddenOwner"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the potential presence of hidden partners"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "hidden owner"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b24"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b24",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#HiddenOwner> <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#HiddenOwner> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#HiddenOwner> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the potential presence of hidden partners"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#HiddenOwner> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForHiddenOwner> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#HiddenOwner> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b24 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#HiddenOwner> <http://www.w3.org/2000/01/rdf-schema#label> "hidden owner"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b24 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b24 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b24 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b24 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .

high revenues per employee
c

back to ToC or Class ToC

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

comment
an annotation about the discovery that the rate between revenues and the number of employee is greater than a reference value that depends from the company industrial sector
en
is sub class of
direct risk ratingc
label
high revenues per employee
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#> .

<http://w3id.org/amlo/core> {
    :HighRevenuesPerEmployee a owl:Class ;
        rdfs:label "high revenues per employee"@en ;
        :hasRiskProfileImpact :ProfileImpactForHighRevenuesPerEmployee ;
        rdfs:comment "an annotation about the discovery that the rate between revenues and the number of employee is greater than a reference value that depends from the company industrial sector"@en ;
        rdfs:subClassOf :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#HighRevenuesPerEmployee",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForHighRevenuesPerEmployee"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the discovery that the rate between revenues and the number of employee is greater than a reference value that depends from the company industrial sector"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "high revenues per employee"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#HighRevenuesPerEmployee> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the discovery that the rate between revenues and the number of employee is greater than a reference value that depends from the company industrial sector"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#HighRevenuesPerEmployee> <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#HighRevenuesPerEmployee> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForHighRevenuesPerEmployee> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#HighRevenuesPerEmployee> <http://www.w3.org/2000/01/rdf-schema#label> "high revenues per employee"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#HighRevenuesPerEmployee> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .

in sector at risk
c

back to ToC or Class ToC

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

comment
an annotation about an organization that operates in a sector classified as being at risk.
en
is sub class of
has targetop
exactly 1
thingc
has bodyop
exactly 1
thingc
derived risk ratingc
label
in sector at risk
en
has risk profile impact

@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> {
    :InSectorAtRisk a owl:Class ;
        rdfs:label "in sector at risk"@en ;
        :hasRiskProfileImpact :ProfileImpactForInSectorAtRisk ;
        rdfs:comment "an annotation about an organization that operates in a sector classified as being at risk."@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b25,
            _:n29fe12d80b91488dbb4851e546b08027b26,
            :DerivedRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b25 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b26 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationCode> ;
        owl:onProperty :hasBody ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#InSectorAtRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForInSectorAtRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about an organization that operates in a sector classified as being at risk."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "in sector at risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b25"
          },
          {
            "@id": "http://w3id.org/amlo/core#DerivedRiskRating"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b26"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b25",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b26",
        "@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/BusinessRegistries/StandardIndustrialClassificationCode"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasBody"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b26 <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#InSectorAtRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b26 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasBody> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InSectorAtRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b26 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b25 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b25 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b26 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationCode> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InSectorAtRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForInSectorAtRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InSectorAtRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b25 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InSectorAtRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about an organization that operates in a sector classified as being at risk."@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b26 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InSectorAtRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DerivedRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b25 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b25 <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#InSectorAtRisk> <http://www.w3.org/2000/01/rdf-schema#label> "in sector at risk"@en <http://w3id.org/amlo/core> .

inactive company
c

back to ToC or Class ToC

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

comment
an annotation about a company that is currently not actively engaged in business
en
is sub class of
has targetop
exactly 1
thingc
data quality annotationc,
direct risk ratingc
label
inactive company
en
has risk profile impact

@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> {
    :InactiveCompany a owl:Class ;
        rdfs:label "inactive company"@en ;
        :hasRiskProfileImpact :ProfileImpactForInactiveCompany ;
        rdfs:comment "an annotation about a company that is currently not actively engaged in business"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b27,
            :DataQualityAnnotation,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b27 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#InactiveCompany",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForInactiveCompany"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a company that is currently not actively engaged in business"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "inactive company"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b27"
          },
          {
            "@id": "http://w3id.org/amlo/core#DataQualityAnnotation"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b27",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#InactiveCompany> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b27 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b27 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InactiveCompany> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a company that is currently not actively engaged in business"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InactiveCompany> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForInactiveCompany> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InactiveCompany> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DataQualityAnnotation> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b27 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InactiveCompany> <http://www.w3.org/2000/01/rdf-schema#label> "inactive company"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b27 <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#InactiveCompany> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b27 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InactiveCompany> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

incoerent revenues
c

back to ToC or Class ToC

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

comment
an annotation about the declared revenues does not match
en
is sub class of
Inconsistent CDDc
label
incoerent revenues
en
has annotation life stage

@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#> .

<http://w3id.org/amlo/core> {
    :IncoerentRevenues a owl:Class ;
        rdfs:label "incoerent revenues"@en ;
        :hasAnnotationLifeStage :inDesign ;
        rdfs:comment "an annotation about the declared revenues does not match"@en ;
        rdfs:subClassOf :InconsistentCDD .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#IncoerentRevenues",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasAnnotationLifeStage": [
          {
            "@id": "http://w3id.org/amlo/core#inDesign"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the declared revenues does not match"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "incoerent revenues"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#InconsistentCDD"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#IncoerentRevenues> <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#IncoerentRevenues> <http://w3id.org/amlo/core#hasAnnotationLifeStage> <http://w3id.org/amlo/core#inDesign> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#IncoerentRevenues> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the declared revenues does not match"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#IncoerentRevenues> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#InconsistentCDD> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#IncoerentRevenues> <http://www.w3.org/2000/01/rdf-schema#label> "incoerent revenues"@en <http://w3id.org/amlo/core> .

Inconsistent CDD
c

back to ToC or Class ToC

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

comment
a detected difference between a CDD data (i.e. a data about formally known person or an organization) and an information detected by external source
en
is in domain of
third party dataop,
customer due diligence dataop
is sub class of
customer due diligence dataop
max 1
thingc
has targetop
exactly 1
thingc
data quality annotationc
is super class of
early ceasedc,
unexpected work with PAc,
expired executive officerc,
incoerent revenuesc,
unknown UBOc
label
Inconsistent CDD
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :InconsistentCDD a owl:Class ;
        rdfs:label "Inconsistent CDD"@en ;
        rdfs:comment "a detected difference between a CDD data (i.e. a data about formally known person or an organization) and an information detected by external source"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b95,
            _:n29fe12d80b91488dbb4851e546b08027b96,
            :DataQualityAnnotation .

    _:n29fe12d80b91488dbb4851e546b08027b95 a owl:Restriction ;
        owl:maxCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onProperty :customerDueDiligenceData .

    _:n29fe12d80b91488dbb4851e546b08027b96 a owl:Restriction ;
        owl:onClass _:n29fe12d80b91488dbb4851e546b08027b97 ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b97 a owl:Class ;
        owl:unionOf _:n29fe12d80b91488dbb4851e546b08027b98 .

    _:n29fe12d80b91488dbb4851e546b08027b98 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        rdf:rest _:n29fe12d80b91488dbb4851e546b08027b99 .

    _:n29fe12d80b91488dbb4851e546b08027b99 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        rdf:rest () .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#InconsistentCDD",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a detected difference between a CDD data (i.e. a data about formally known person or an organization) and an information detected by external source"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "Inconsistent CDD"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DataQualityAnnotation"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b95"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b96"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b95",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#customerDueDiligenceData"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b96",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b97"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b97",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2002/07/owl#unionOf": [
          {
            "@list": [
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
              },
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
              }
            ]
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b96 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b99 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b96 <http://www.w3.org/2002/07/owl#onClass> _:n29fe12d80b91488dbb4851e546b08027b97 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b98 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> _:n29fe12d80b91488dbb4851e546b08027b99 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b98 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentCDD> <http://www.w3.org/2000/01/rdf-schema#comment> "a detected difference between a CDD data (i.e. a data about formally known person or an organization) and an information detected by external source"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentCDD> <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#InconsistentCDD> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DataQualityAnnotation> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b95 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#customerDueDiligenceData> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b96 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b95 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentCDD> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b95 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b95 <http://www.w3.org/2002/07/owl#maxCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentCDD> <http://www.w3.org/2000/01/rdf-schema#label> "Inconsistent CDD"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b97 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b96 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentCDD> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b96 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b97 <http://www.w3.org/2002/07/owl#unionOf> _:n29fe12d80b91488dbb4851e546b08027b98 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b99 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> <http://www.w3.org/1999/02/22-rdf-syntax-ns#nil> <http://w3id.org/amlo/core> .

inconsistent industrial sector
c DEPRECATED

back to ToC or Class ToC

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

comment
an inconsistence in company industrial code classificiations (e.g. SIC, NACE, ATECO, etc) was detected
en
is sub class of
third party dataop
exactly 1
thingc
has targetop
exactly 1
thingc
customer due diligence dataop
exactly 1
thingc
data quality annotationc
label
inconsistent industrial sector
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> {
    :InconsistentIndustrialSector a owl:Class ;
        rdfs:label "inconsistent industrial sector"@en ;
        rdfs:comment "an inconsistence in company industrial code classificiations (e.g. SIC, NACE, ATECO, etc) was detected"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b28,
            _:n29fe12d80b91488dbb4851e546b08027b29,
            _:n29fe12d80b91488dbb4851e546b08027b30,
            :DataQualityAnnotation ;
        owl:deprecated true .

    _:n29fe12d80b91488dbb4851e546b08027b28 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationCode> ;
        owl:onProperty :thirdPartyData ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b29 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b30 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationCode> ;
        owl:onProperty :customerDueDiligenceData ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#InconsistentIndustrialSector",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an inconsistence in company industrial code classificiations (e.g. SIC, NACE, ATECO, etc) was detected"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "inconsistent industrial sector"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b28"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b30"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b29"
          },
          {
            "@id": "http://w3id.org/amlo/core#DataQualityAnnotation"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b28",
        "@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/BusinessRegistries/StandardIndustrialClassificationCode"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#thirdPartyData"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b30",
        "@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/BusinessRegistries/StandardIndustrialClassificationCode"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#customerDueDiligenceData"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b29",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b29 <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#InconsistentIndustrialSector> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b30 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationCode> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentIndustrialSector> <http://www.w3.org/2000/01/rdf-schema#label> "inconsistent industrial sector"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentIndustrialSector> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b28 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentIndustrialSector> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b30 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b28 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#thirdPartyData> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentIndustrialSector> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b29 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b29 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentIndustrialSector> <http://www.w3.org/2000/01/rdf-schema#comment> "an inconsistence in company industrial code classificiations (e.g. SIC, NACE, ATECO, etc) was detected"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentIndustrialSector> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b29 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b30 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#customerDueDiligenceData> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b28 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b30 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b29 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#InconsistentIndustrialSector> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DataQualityAnnotation> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b28 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b30 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b28 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationCode> <http://w3id.org/amlo/core> .

indirect politically exposed person
c

back to ToC or Class ToC

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

comment
an annotation about an individual who is closely related to a person holding or having held prominent public positions
en
is disjoint with
direct politically exposed personc
is sub class of
politically exposed personc
label
indirect politically exposed person
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#> .

<http://w3id.org/amlo/core> {
    :IndirectPoliticallyExposedPerson a owl:Class ;
        rdfs:label "indirect politically exposed person"@en ;
        :hasRiskProfileImpact :ProfileImpactForIndirectPoliticallyExposedPerson ;
        rdfs:comment "an annotation about an individual who is closely related to a person holding or having held prominent public positions"@en ;
        rdfs:subClassOf :PoliticallyExposedPerson .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#IndirectPoliticallyExposedPerson",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForIndirectPoliticallyExposedPerson"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about an individual who is closely related to a person holding or having held prominent public positions"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "indirect politically exposed person"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#PoliticallyExposedPerson"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#IndirectPoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#PoliticallyExposedPerson> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#IndirectPoliticallyExposedPerson> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForIndirectPoliticallyExposedPerson> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#IndirectPoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#label> "indirect politically exposed person"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#IndirectPoliticallyExposedPerson> <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#IndirectPoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about an individual who is closely related to a person holding or having held prominent public positions"@en <http://w3id.org/amlo/core> .

individual transaction
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/IndividualTransaction

is super class of
wire transferc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/IndividualTransaction> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/IndividualTransaction",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/IndividualTransaction> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

industrial sector crime risk
c

back to ToC or Class ToC

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

comment
an industrial sector with high risk of criminal infiltration
en
is sub class of
industrial sector riskc
label
industrial sector crime risk
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#> .

<http://w3id.org/amlo/core> {
    :IndustrialSectorCrimeRisk a owl:Class ;
        rdfs:label "industrial sector crime risk"@en ;
        :hasRiskProfileImpact :ProfileImpactForIndustrialSectorCrimeRisk ;
        rdfs:comment "an industrial sector with high risk of criminal infiltration"@en ;
        rdfs:subClassOf :IndustrialSectorRisk .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#IndustrialSectorCrimeRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorCrimeRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an industrial sector with high risk of criminal infiltration"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "industrial sector crime risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#IndustrialSectorRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#IndustrialSectorCrimeRisk> <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#IndustrialSectorCrimeRisk> <http://www.w3.org/2000/01/rdf-schema#label> "industrial sector crime risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#IndustrialSectorCrimeRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorCrimeRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#IndustrialSectorCrimeRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an industrial sector with high risk of criminal infiltration"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#IndustrialSectorCrimeRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#IndustrialSectorRisk> <http://w3id.org/amlo/core> .

industrial sector risk
c

back to ToC or Class ToC

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

comment
an annotation about an industrial sector risk of criminal infiltration
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
is super class of
industrial sector crime riskc
label
industrial sector risk
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> {
    :IndustrialSectorRisk a owl:Class ;
        rdfs:label "industrial sector risk"@en ;
        :hasRiskProfileImpact :ProfileImpactForIndustrialSectorRisk ;
        rdfs:comment "an annotation about an industrial sector risk of criminal infiltration"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b67,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b67 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationCode> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#IndustrialSectorRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about an industrial sector risk of criminal infiltration"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "industrial sector risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b67"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b67",
        "@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/BusinessRegistries/StandardIndustrialClassificationCode"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#IndustrialSectorRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b67 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationCode> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#IndustrialSectorRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#IndustrialSectorRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b67 <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#IndustrialSectorRisk> <http://www.w3.org/2000/01/rdf-schema#label> "industrial sector risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#IndustrialSectorRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b67 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b67 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b67 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#IndustrialSectorRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about an industrial sector risk of criminal infiltration"@en <http://w3id.org/amlo/core> .

italian credit institution
c

back to ToC or Class ToC

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

comment
an institution licensed to operate as a financial entity in Italy
en
is sub class of
organizationc
label
italian credit institution
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#> .

<http://w3id.org/amlo/core> {
    :ItalianCreditInstitution a owl:Class ;
        rdfs:label "italian credit institution"@en ;
        rdfs:comment "an institution licensed to operate as a financial entity in Italy"@en ;
        rdfs:subClassOf <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ItalianCreditInstitution",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an institution licensed to operate as a financial entity in Italy"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "italian credit institution"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ItalianCreditInstitution> <http://www.w3.org/2000/01/rdf-schema#comment> "an institution licensed to operate as a financial entity in Italy"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ItalianCreditInstitution> <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#ItalianCreditInstitution> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ItalianCreditInstitution> <http://www.w3.org/2000/01/rdf-schema#label> "italian credit institution"@en <http://w3id.org/amlo/core> .

life stage
c

back to ToC or Class ToC

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

comment
a stage in the life of an Amlo ontology term
en
individuals with this type
plannedni,
in designni,
in operationni

@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#> .

<http://w3id.org/amlo/core> {
    :LifeStage a owl:Class ;
        rdfs:comment "a stage in the life of an Amlo ontology term"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#LifeStage",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a stage in the life of an Amlo ontology term"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#LifeStage> <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#LifeStage> <http://www.w3.org/2000/01/rdf-schema#comment> "a stage in the life of an Amlo ontology term"@en <http://w3id.org/amlo/core> .

low salaries
c DEPRECATED

back to ToC or Class ToC

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

comment
turnover/ staff_cost > 50
en
is defined by
Andrea
it
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
low salaries
en
see also
19 - Lsalaries
it
has risk profile impact

@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> {
    :LowSalaries a owl:Class ;
        rdfs:label "low salaries"@en ;
        :hasRiskProfileImpact :ProfileImpactForLowSalaries ;
        rdfs:comment "turnover/ staff_cost > 50"@en ;
        rdfs:isDefinedBy "Andrea"@it ;
        rdfs:seeAlso "19 - Lsalaries"@it ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b31,
            :DirectRiskRating ;
        owl:deprecated true .

    _:n29fe12d80b91488dbb4851e546b08027b31 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#LowSalaries",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForLowSalaries"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "turnover/ staff_cost > 50"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#isDefinedBy": [
          {
            "@language": "it",
            "@value": "Andrea"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "low salaries"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#seeAlso": [
          {
            "@language": "it",
            "@value": "19 - Lsalaries"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b31"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b31",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b31 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#LowSalaries> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b31 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#LowSalaries> <http://www.w3.org/2000/01/rdf-schema#seeAlso> "19 - Lsalaries"@it <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#LowSalaries> <http://www.w3.org/2000/01/rdf-schema#comment> "turnover/ staff_cost > 50"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#LowSalaries> <http://www.w3.org/2000/01/rdf-schema#isDefinedBy> "Andrea"@it <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b31 <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#LowSalaries> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForLowSalaries> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b31 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#LowSalaries> <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#LowSalaries> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b31 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#LowSalaries> <http://www.w3.org/2000/01/rdf-schema#label> "low salaries"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#LowSalaries> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .

main customer classification scheme
c

back to ToC or Class ToC

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

comment
a skos:ConceptScheme that is used as the customer main classification scheme
en
label
main customer classification 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#> .

<http://w3id.org/amlo/core> {
    :MainCustomerClassification a owl:Class ;
        rdfs:label "main customer classification scheme"@en ;
        rdfs:comment "a skos:ConceptScheme that is used as the customer main classification scheme"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#MainCustomerClassification",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a skos:ConceptScheme that is used as the customer main classification scheme"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "main customer classification scheme"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#MainCustomerClassification> <http://www.w3.org/2000/01/rdf-schema#comment> "a skos:ConceptScheme that is used as the customer main classification scheme"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#MainCustomerClassification> <http://www.w3.org/2000/01/rdf-schema#label> "main customer classification scheme"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#MainCustomerClassification> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

minor political role
c

back to ToC or Class ToC

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

comment
an annotation about the subject that has a minor political role that does not qualify as PEP
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
minor political role
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> {
    :MinorPoliticalRole a owl:Class ;
        rdfs:label "minor political role"@en ;
        :hasRiskProfileImpact :ProfileImpactForMinorPoliticalRole ;
        rdfs:comment "an annotation about the subject that has a minor political role that does not qualify as PEP"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b32,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b32 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#MinorPoliticalRole",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForMinorPoliticalRole"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the subject that has a minor political role that does not qualify as PEP"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "minor political role"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b32"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b32",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#MinorPoliticalRole> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b32 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#MinorPoliticalRole> <http://www.w3.org/2000/01/rdf-schema#label> "minor political role"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#MinorPoliticalRole> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the subject that has a minor political role that does not qualify as PEP"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#MinorPoliticalRole> <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#MinorPoliticalRole> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b32 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#MinorPoliticalRole> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForMinorPoliticalRole> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b32 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b32 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b32 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .

monetary amount
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/MonetaryAmount

is super class of
sized monetary amountc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/MonetaryAmount> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/MonetaryAmount",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/MonetaryAmount> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

money laundering risk country
c

back to ToC or Class ToC

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

comment
an annotation about a country with high risk of money laundering activities.
en
is sub class of
has targetop
exactly 1
thingc
geographic riskc
label
money laundering risk country
en
has risk profile impact

@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> {
    :MoneyLaunderingRiskCountry a owl:Class ;
        rdfs:label "money laundering risk country"@en ;
        :hasRiskProfileImpact :ProfileImpactForGeographicRisk ;
        rdfs:comment "an annotation about a country with high risk of money laundering activities."@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b33,
            :GeographicRisk .

    _:n29fe12d80b91488dbb4851e546b08027b33 a owl:Restriction ;
        owl:onClass <http://www.wikidata.org/entity/Q6256> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#MoneyLaunderingRiskCountry",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForGeographicRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a country with high risk of money laundering activities."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "money laundering risk country"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#GeographicRisk"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b33"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b33",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://www.wikidata.org/entity/Q6256"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#MoneyLaunderingRiskCountry> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#GeographicRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#MoneyLaunderingRiskCountry> <http://www.w3.org/2000/01/rdf-schema#label> "money laundering risk country"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b33 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b33 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#MoneyLaunderingRiskCountry> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b33 <http://www.w3.org/2002/07/owl#onClass> <http://www.wikidata.org/entity/Q6256> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b33 <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#MoneyLaunderingRiskCountry> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b33 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#MoneyLaunderingRiskCountry> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a country with high risk of money laundering activities."@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#MoneyLaunderingRiskCountry> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForGeographicRisk> <http://w3id.org/amlo/core> .

negative judgments
c

back to ToC or Class ToC

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

comment
an annotation about the agent as a negative Supreme Court's Judgments
en
is sub class of
direct risk ratingc
label
negative judgments
en
has annotation life stage
has risk profile impact

@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#> .

<http://w3id.org/amlo/core> {
    :NegativeJudgments a owl:Class ;
        rdfs:label "negative judgments"@en ;
        :hasAnnotationLifeStage :inDesign ;
        :hasRiskProfileImpact :ProfileImpactForNegativeJudgments ;
        rdfs:comment "an annotation about the agent as a negative Supreme Court's Judgments"@en ;
        rdfs:subClassOf :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#NegativeJudgments",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasAnnotationLifeStage": [
          {
            "@id": "http://w3id.org/amlo/core#inDesign"
          }
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForNegativeJudgments"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the agent as a negative Supreme Court's Judgments"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "negative judgments"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#NegativeJudgments> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#NegativeJudgments> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the agent as a negative Supreme Court's Judgments"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#NegativeJudgments> <http://w3id.org/amlo/core#hasAnnotationLifeStage> <http://w3id.org/amlo/core#inDesign> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#NegativeJudgments> <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#NegativeJudgments> <http://www.w3.org/2000/01/rdf-schema#label> "negative judgments"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#NegativeJudgments> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForNegativeJudgments> <http://w3id.org/amlo/core> .

no income statement
c

back to ToC or Class ToC

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

comment
an annotation about a financial statements not filed
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
no income statement
en
has risk profile impact

@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> {
    :NoIncomeStatement a owl:Class ;
        rdfs:label "no income statement"@en ;
        :hasRiskProfileImpact :ProfileImpactForNoIncomeStatement ;
        rdfs:comment "an annotation about a financial statements not filed"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b34,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b34 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#NoIncomeStatement",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForNoIncomeStatement"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a financial statements not filed"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "no income statement"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b34"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b34",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#NoIncomeStatement> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b34 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b34 <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#NoIncomeStatement> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#NoIncomeStatement> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b34 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b34 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b34 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#NoIncomeStatement> <http://www.w3.org/2000/01/rdf-schema#label> "no income statement"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#NoIncomeStatement> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForNoIncomeStatement> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#NoIncomeStatement> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a financial statements not filed"@en <http://w3id.org/amlo/core> .

no profit
c

back to ToC or Class ToC

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

comment
an annotation about a non-profit organization
en
is sub class of
direct risk ratingc
label
no profit
en
has risk profile impact

@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#> .

<http://w3id.org/amlo/core> {
    :NoProfit a owl:Class ;
        rdfs:label "no profit"@en ;
        :hasRiskProfileImpact :ProfileImpactForNoProfit ;
        rdfs:comment "an annotation about a non-profit organization"@en ;
        rdfs:subClassOf :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#NoProfit",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForNoProfit"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a non-profit organization"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "no profit"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#NoProfit> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#NoProfit> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForNoProfit> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#NoProfit> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a non-profit organization"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#NoProfit> <http://www.w3.org/2000/01/rdf-schema#label> "no profit"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#NoProfit> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

officer age risk
c

back to ToC or Class ToC

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

comment
an annotation about the presence of exponents under 25 or over 80 years old
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
officer age risk
en
has risk profile impact

@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> {
    :OfficerAgeRisk a owl:Class ;
        rdfs:label "officer age risk"@en ;
        :hasRiskProfileImpact :ProfileImpactForOfficerAgeRisk ;
        rdfs:comment "an annotation about the presence of exponents under 25 or over 80 years old"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b35,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b35 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#OfficerAgeRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForOfficerAgeRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the presence of exponents under 25 or over 80 years old"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "officer age risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b35"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b35",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#OfficerAgeRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OfficerAgeRisk> <http://www.w3.org/2000/01/rdf-schema#label> "officer age risk"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b35 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b35 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OfficerAgeRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the presence of exponents under 25 or over 80 years old"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b35 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b35 <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#OfficerAgeRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForOfficerAgeRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OfficerAgeRisk> <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#OfficerAgeRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b35 <http://w3id.org/amlo/core> .

officer location risk
c

back to ToC or Class ToC

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

comment
an annotation about the origin of the an administrator in a place at risk (co-selected countries at risk: GAFI black list, gray list, countries of emigration to Italy - top 10)
en
is sub class of
has targetop
exactly 1
thingc
derived risk ratingc
label
officer location risk
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> {
    :OfficerLocationRisk a owl:Class ;
        rdfs:label "officer location risk"@en ;
        :hasRiskProfileImpact :ProfileImpactForOfficerLocationRisk ;
        rdfs:comment "an annotation about the origin of the an administrator in a place at risk (co-selected countries at risk: GAFI black list, gray list, countries of emigration to Italy - top 10)"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b36,
            :DerivedRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b36 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#OfficerLocationRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForOfficerLocationRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the origin of the an administrator in a place at risk (co-selected countries at risk: GAFI black list, gray list, countries of emigration to Italy - top 10)"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "officer location risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b36"
          },
          {
            "@id": "http://w3id.org/amlo/core#DerivedRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b36",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#OfficerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b36 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OfficerLocationRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForOfficerLocationRisk> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b36 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OfficerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the origin of the an administrator in a place at risk (co-selected countries at risk: GAFI black list, gray list, countries of emigration to Italy - top 10)"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b36 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OfficerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DerivedRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b36 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b36 <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#OfficerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#label> "officer location risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OfficerLocationRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

old CDD
c DEPRECATED

back to ToC or Class ToC

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

comment
The CDD is too old
en
is sub class of
direct risk ratingc
label
old CDD
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> {
    :OldCDD a owl:Class ;
        rdfs:label "old CDD"@en ;
        rdfs:comment "The CDD is too old"@en ;
        rdfs:subClassOf :DirectRiskRating ;
        owl:deprecated true .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#OldCDD",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "The CDD is too old"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "old CDD"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#OldCDD> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OldCDD> <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#OldCDD> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OldCDD> <http://www.w3.org/2000/01/rdf-schema#comment> "The CDD is too old"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OldCDD> <http://www.w3.org/2000/01/rdf-schema#label> "old CDD"@en <http://w3id.org/amlo/core> .

opinion
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/Opinion

is super class of
ratingc,
risk profilec

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/Opinion> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/Opinion",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/Opinion> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

organization
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization

is disjoint with
personc
is sub class of
agentc,
partyc
is super class of
bankrupt Organizationc,
italian credit institutionc,
public organizationc

@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix prov: <http://www.w3.org/ns/prov#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> a owl:Class ;
        rdfs:subClassOf prov:Agent,
            <https://www.omg.org/spec/Commons/PartiesAndSituations/Party> .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://www.w3.org/ns/prov#Agent"
          },
          {
            "@id": "https://www.omg.org/spec/Commons/PartiesAndSituations/Party"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://www.w3.org/ns/prov#Agent> <http://w3id.org/amlo/core> .
<https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
<https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://www.omg.org/spec/Commons/PartiesAndSituations/Party> <http://w3id.org/amlo/core> .

owner location risk
c

back to ToC or Class ToC

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

comment
an annotation about a partner from a risky country (co-selected risk countries: FATF blacklist, gray list, emigration countries in Italy - top 10)
en
is sub class of
has targetop
exactly 1
thingc
derived risk ratingc
label
owner location risk
en
has risk profile impact

@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> {
    :OwnerLocationRisk a owl:Class ;
        rdfs:label "owner location risk"@en ;
        :hasRiskProfileImpact :ProfileImpactForOwnerLocationRisk ;
        rdfs:comment "an annotation about a  partner from a risky country (co-selected risk countries: FATF blacklist, gray list, emigration countries in Italy - top 10)"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b37,
            :DerivedRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b37 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#OwnerLocationRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForOwnerLocationRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a  partner from a risky country (co-selected risk countries: FATF blacklist, gray list, emigration countries in Italy - top 10)"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "owner location risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DerivedRiskRating"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b37"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b37",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b37 <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#OwnerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a  partner from a risky country (co-selected risk countries: FATF blacklist, gray list, emigration countries in Italy - top 10)"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OwnerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DerivedRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OwnerLocationRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b37 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OwnerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b37 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b37 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OwnerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#label> "owner location risk"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b37 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#OwnerLocationRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForOwnerLocationRisk> <http://w3id.org/amlo/core> .

party
c

back to ToC or Class ToC

IRI: https://www.omg.org/spec/Commons/PartiesAndSituations/Party

is super class of
personc,
organizationc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://www.omg.org/spec/Commons/PartiesAndSituations/Party> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://www.omg.org/spec/Commons/PartiesAndSituations/Party",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://www.omg.org/spec/Commons/PartiesAndSituations/Party> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

party Identification scheme
c

back to ToC or Class ToC

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
has memberop
some
partyc
is managed byop
exactly 1
thingc
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 _:n29fe12d80b91488dbb4851e546b08027b68,
            _:n29fe12d80b91488dbb4851e546b08027b69,
            <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistrationScheme> .

    _:n29fe12d80b91488dbb4851e546b08027b68 a owl:Restriction ;
        owl:onProperty <https://www.omg.org/spec/Commons/Collections/hasMember> ;
        owl:someValuesFrom <https://www.omg.org/spec/Commons/PartiesAndSituations/Party> .

    _:n29fe12d80b91488dbb4851e546b08027b69 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 .
}


[
  {
    "@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": "_:n29fe12d80b91488dbb4851e546b08027b69"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b68"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b69",
        "@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": "_:n29fe12d80b91488dbb4851e546b08027b68",
        "@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"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b69 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <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> .
_:n29fe12d80b91488dbb4851e546b08027b68 <http://www.w3.org/2002/07/owl#someValuesFrom> <https://www.omg.org/spec/Commons/PartiesAndSituations/Party> <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> .
_:n29fe12d80b91488dbb4851e546b08027b68 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b69 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b68 <http://www.w3.org/2002/07/owl#onProperty> <https://www.omg.org/spec/Commons/Collections/hasMember> <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> .
_:n29fe12d80b91488dbb4851e546b08027b69 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/isManagedBy> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b69 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/FinancialInstitution> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentificationScheme> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b69 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentificationScheme> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b68 <http://w3id.org/amlo/core> .

party identifier
c

back to ToC or Class ToC

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

comment
A code that uniquely identify an identifierd party. In italy it is used in the italian Archivo Unico Informatico (AUI) of a financial intermediary as NDG (Numero direzione generale)
en
is sub class of
is member ofop
exactly 1
thingc
identifiesop
exactly 1
thingc
registry identifierc
label
party identifier
en
see also
standard tecnici.pdf
abbreviation
NDG
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix AnnotationVocabulary: <https://www.omg.org/spec/Commons/AnnotationVocabulary/> .
@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> {
    :PartyIdentifier a owl:Class ;
        rdfs:label "party identifier"@en ;
        rdfs:comment "A code that uniquely identify an identifierd party. In italy it is used in the italian Archivo Unico Informatico (AUI) of a financial intermediary as NDG (Numero direzione generale)"@en,
            "numero direzione generale"@it ;
        rdfs:seeAlso <https://www.bancaditalia.it/compiti/vigilanza/normativa/archivio-norme/riciclaggio-terrorismo/decreto-leg-2312007/Standard_tecnici.pdf> ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b38,
            _:n29fe12d80b91488dbb4851e546b08027b39,
            <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistryIdentifier> ;
        AnnotationVocabulary:abbreviation "NDG"@en .

    _:n29fe12d80b91488dbb4851e546b08027b38 a owl:Restriction ;
        owl:onClass :PartyIdentificationScheme ;
        owl:onProperty <https://www.omg.org/spec/Commons/Collections/isMemberOf> ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b39 a owl:Restriction ;
        owl:onClass <https://www.omg.org/spec/Commons/PartiesAndSituations/Party> ;
        owl:onProperty <https://www.omg.org/spec/Commons/Identifiers/identifies> ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#PartyIdentifier",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "A code that uniquely identify an identifierd party. In italy it is used in the italian Archivo Unico Informatico (AUI) of a financial intermediary as NDG (Numero direzione generale)"
          },
          {
            "@language": "it",
            "@value": "numero direzione generale"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "party identifier"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#seeAlso": [
          {
            "@id": "https://www.bancaditalia.it/compiti/vigilanza/normativa/archivio-norme/riciclaggio-terrorismo/decreto-leg-2312007/Standard_tecnici.pdf"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b38"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b39"
          },
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistryIdentifier"
          }
        ],
        "https://www.omg.org/spec/Commons/AnnotationVocabulary/abbreviation": [
          {
            "@language": "en",
            "@value": "NDG"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b38",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#PartyIdentificationScheme"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://www.omg.org/spec/Commons/Collections/isMemberOf"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b39",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://www.omg.org/spec/Commons/PartiesAndSituations/Party"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://www.omg.org/spec/Commons/Identifiers/identifies"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b39 <http://www.w3.org/2002/07/owl#onProperty> <https://www.omg.org/spec/Commons/Identifiers/identifies> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentifier> <http://www.w3.org/2000/01/rdf-schema#seeAlso> <https://www.bancaditalia.it/compiti/vigilanza/normativa/archivio-norme/riciclaggio-terrorismo/decreto-leg-2312007/Standard_tecnici.pdf> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b38 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#PartyIdentificationScheme> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentifier> <http://www.w3.org/2000/01/rdf-schema#label> "party identifier"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentifier> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b39 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentifier> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b38 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentifier> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistryIdentifier> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentifier> <http://www.w3.org/2000/01/rdf-schema#comment> "A code that uniquely identify an identifierd party. In italy it is used in the italian Archivo Unico Informatico (AUI) of a financial intermediary as NDG (Numero direzione generale)"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b38 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b39 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b38 <http://www.w3.org/2002/07/owl#onProperty> <https://www.omg.org/spec/Commons/Collections/isMemberOf> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentifier> <http://www.w3.org/2000/01/rdf-schema#comment> "numero direzione generale"@it <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b39 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b38 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b39 <http://www.w3.org/2002/07/owl#onClass> <https://www.omg.org/spec/Commons/PartiesAndSituations/Party> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentifier> <https://www.omg.org/spec/Commons/AnnotationVocabulary/abbreviation> "NDG"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PartyIdentifier> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

person
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person

is disjoint with
organizationc
is sub class of
agentc,
partyc

@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix prov: <http://www.w3.org/ns/prov#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> a owl:Class ;
        rdfs:subClassOf prov:Agent,
            <https://www.omg.org/spec/Commons/PartiesAndSituations/Party> ;
        owl:disjointWith <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://www.w3.org/ns/prov#Agent"
          },
          {
            "@id": "https://www.omg.org/spec/Commons/PartiesAndSituations/Party"
          }
        ],
        "http://www.w3.org/2002/07/owl#disjointWith": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://www.w3.org/2002/07/owl#disjointWith> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://www.w3.org/ns/prov#Agent> <http://w3id.org/amlo/core> .
<https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
<https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://www.omg.org/spec/Commons/PartiesAndSituations/Party> <http://w3id.org/amlo/core> .

politically exposed person
c

back to ToC or Class ToC

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

comment
an annotation about a politically exposed person
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
is super class of
direct politically exposed personc,
indirect politically exposed personc
label
politically exposed person
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> {
    :PoliticallyExposedPerson a owl:Class ;
        rdfs:label "politically exposed person"@en ;
        :hasRiskProfileImpact :ProfileImpactForDirectPoliticallyExposedPerson ;
        rdfs:comment "an annotation about a politically exposed person"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b85,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b85 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#PoliticallyExposedPerson",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForDirectPoliticallyExposedPerson"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a politically exposed person"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "politically exposed person"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b85"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b85",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#PoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#label> "politically exposed person"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PoliticallyExposedPerson> <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#PoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a politically exposed person"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b85 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b85 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b85 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b85 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b85 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PoliticallyExposedPerson> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForDirectPoliticallyExposedPerson> <http://w3id.org/amlo/core> .

potential paper company
c

back to ToC or Class ToC

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

comment
an annotation about an entity with a statistically assessed risk based on balance figures derived from EU authorities' indications
en
is sub class of
direct risk ratingc
label
potential paper company
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#> .

<http://w3id.org/amlo/core> {
    :PotentialPaperCompany a owl:Class ;
        rdfs:label "potential paper company"@en ;
        :hasRiskProfileImpact :ProfileImpactForPotentialPaperCompany ;
        rdfs:comment "an annotation about an entity with a statistically assessed risk based on balance figures derived from EU authorities' indications"@en ;
        rdfs:subClassOf :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#PotentialPaperCompany",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForPotentialPaperCompany"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about an entity with a statistically assessed risk based on balance figures derived from EU authorities' indications"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "potential paper company"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#PotentialPaperCompany> <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#PotentialPaperCompany> <http://www.w3.org/2000/01/rdf-schema#label> "potential paper company"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PotentialPaperCompany> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForPotentialPaperCompany> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PotentialPaperCompany> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about an entity with a statistically assessed risk based on balance figures derived from EU authorities' indications"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PotentialPaperCompany> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .

public organization
c

back to ToC or Class ToC

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

comment
an organization owned or operated by a government or public authority
en
is sub class of
organizationc
label
public organization
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#> .

<http://w3id.org/amlo/core> {
    :PublicOrganization a owl:Class ;
        rdfs:label "public organization"@en ;
        rdfs:comment "an organization owned or operated by a government or public authority"@en ;
        rdfs:subClassOf <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#PublicOrganization",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an organization owned or operated by a government or public authority"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "public organization"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#PublicOrganization> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PublicOrganization> <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#PublicOrganization> <http://www.w3.org/2000/01/rdf-schema#label> "public organization"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#PublicOrganization> <http://www.w3.org/2000/01/rdf-schema#comment> "an organization owned or operated by a government or public authority"@en <http://w3id.org/amlo/core> .

q6256
c

back to ToC or Class ToC

IRI: http://www.wikidata.org/entity/Q6256 

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <http://www.wikidata.org/entity/Q6256> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "http://www.wikidata.org/entity/Q6256",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://www.wikidata.org/entity/Q6256> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

qualitative rating score
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/QualitativeRatingScore

is super class of
AML qualitative rating scorec

@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    Ratings:QualitativeRatingScore a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/QualitativeRatingScore",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/QualitativeRatingScore> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

rating
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/Rating

is sub class of
opinionc
is super class of
customer risk ratingc

@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .

<http://w3id.org/amlo/core> {
    Ratings:Rating a owl:Class ;
        rdfs:subClassOf <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/Opinion> .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/Rating",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/Opinion"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/Rating> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
<https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/Rating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/Opinion> <http://w3id.org/amlo/core> .

rating scale
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/RatingScale

individuals with this type
profile risk scaleni

@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    Ratings:RatingScale a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/RatingScale",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/RatingScale> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

registered value transfer
c

back to ToC or Class ToC

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

is in domain of
transfer purposeop
is sub class of
principal namedp
max 1
string
counterparty namedp
max 1
string
transfer purposeop
max 1
value transfer purpose classificationc
value transferc
is super class of
aggregated operationc,
wire transferc
label
registered value transfer
en
definition
a value transfer made as an individual transaction
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 skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :RegisteredValueTransfer a owl:Class ;
        rdfs:label "registered value transfer"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b86,
            _:n29fe12d80b91488dbb4851e546b08027b87,
            _:n29fe12d80b91488dbb4851e546b08027b88,
            :ValueTransfer ;
        skos:definition "a value transfer made as an  individual transaction"@en .

    _:n29fe12d80b91488dbb4851e546b08027b86 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:string ;
        owl:onProperty :principalName .

    _:n29fe12d80b91488dbb4851e546b08027b87 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:string ;
        owl:onProperty :counterpartyName .

    _:n29fe12d80b91488dbb4851e546b08027b88 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onClass :ValueTransferPurposeClassification ;
        owl:onProperty :transferPurpose .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#RegisteredValueTransfer",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "registered value transfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b88"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b86"
          },
          {
            "@id": "http://w3id.org/amlo/core#ValueTransfer"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b87"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "a value transfer made as an  individual transaction"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b88",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#ValueTransferPurposeClassification"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#transferPurpose"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b86",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#principalName"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b87",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#counterpartyName"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b88 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b87 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b86 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b86 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b87 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b88 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2004/02/skos/core#definition> "a value transfer made as an  individual transaction"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b86 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#principalName> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b87 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b86 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b88 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#transferPurpose> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b88 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#ValueTransferPurposeClassification> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b88 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b86 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b87 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#counterpartyName> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#ValueTransfer> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b87 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RegisteredValueTransfer> <http://www.w3.org/2000/01/rdf-schema#label> "registered value transfer"@en <http://w3id.org/amlo/core> .

registration scheme
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistrationScheme

is super class of
party Identification schemec

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistrationScheme> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistrationScheme",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistrationScheme> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

registry identifier
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistryIdentifier

is super class of
party identifierc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistryIdentifier> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistryIdentifier",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/RegistrationAuthorities/RegistryIdentifier> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

risk assessment
c

back to ToC or Class ToC

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

comment
event involving the evaluation of an AML risk
en
is sub class of
activityc,
assessment eventc
label
risk assessment
en

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

<http://w3id.org/amlo/core> {
    :RiskAssesment a owl:Class ;
        rdfs:label "risk assessment"@en ;
        rdfs:comment "event involving the evaluation of an AML risk"@en ;
        rdfs:subClassOf prov:Activity,
            <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/AssessmentEvent> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#RiskAssesment",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "event involving the evaluation of an AML risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "risk assessment"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://www.w3.org/ns/prov#Activity"
          },
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/AssessmentEvent"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#RiskAssesment> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://www.w3.org/ns/prov#Activity> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskAssesment> <http://www.w3.org/2000/01/rdf-schema#comment> "event involving the evaluation of an AML risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskAssesment> <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#RiskAssesment> <http://www.w3.org/2000/01/rdf-schema#label> "risk assessment"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskAssesment> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/AssessmentEvent> <http://w3id.org/amlo/core> .

risk detection plan
c

back to ToC or Class ToC

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

comment
plan to detect a n annotated risk
en
is sub class of
strategyc
label
risk detection plan
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#> .

<http://w3id.org/amlo/core> {
    :RiskDetectionPlan a owl:Class ;
        rdfs:label "risk detection plan"@en ;
        rdfs:comment "plan to detect a n annotated risk"@en ;
        rdfs:subClassOf <https://spec.edmcouncil.org/fibo/ontology/FND/GoalsAndObjectives/Objectives/Strategy> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#RiskDetectionPlan",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "plan to detect a n annotated risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "risk detection plan"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/GoalsAndObjectives/Objectives/Strategy"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#RiskDetectionPlan> <http://www.w3.org/2000/01/rdf-schema#comment> "plan to detect a n annotated risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskDetectionPlan> <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#RiskDetectionPlan> <http://www.w3.org/2000/01/rdf-schema#label> "risk detection plan"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskDetectionPlan> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/GoalsAndObjectives/Objectives/Strategy> <http://w3id.org/amlo/core> .

risk profile
c

back to ToC or Class ToC

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

comment
a vector of money laundering risk estimators. Each dimension of the risk profile is calculated analyzing a set of risk rating annotations
en
is in domain of
risk dimension estimatordp
is in range of
has risk profileop
is sub class of
subjective riskdp
max 1
risk estimator
fiscal riskdp
max 1
risk estimator
reputational riskdp
max 1
risk estimator
criminal riskdp
max 1
risk estimator
geographic riskdp
max 1
risk estimator
opinionc
label
risk profile
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> {
    :RiskProfile a owl:Class ;
        rdfs:label "risk profile"@en ;
        rdfs:comment "a vector of money laundering risk estimators. Each dimension of the risk profile is calculated analyzing a set of risk rating annotations"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b78,
            _:n29fe12d80b91488dbb4851e546b08027b79,
            _:n29fe12d80b91488dbb4851e546b08027b80,
            _:n29fe12d80b91488dbb4851e546b08027b81,
            _:n29fe12d80b91488dbb4851e546b08027b82,
            <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/Opinion> .

    _:n29fe12d80b91488dbb4851e546b08027b78 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskEstimator ;
        owl:onProperty :subjectiveRisk .

    _:n29fe12d80b91488dbb4851e546b08027b79 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskEstimator ;
        owl:onProperty :fiscalRisk .

    _:n29fe12d80b91488dbb4851e546b08027b80 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskEstimator ;
        owl:onProperty :reputationalRisk .

    _:n29fe12d80b91488dbb4851e546b08027b81 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskEstimator ;
        owl:onProperty :criminalRisk .

    _:n29fe12d80b91488dbb4851e546b08027b82 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskEstimator ;
        owl:onProperty :geographicRisk .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#RiskProfile",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a vector of money laundering risk estimators. Each dimension of the risk profile is calculated analyzing a set of risk rating annotations"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "risk profile"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b82"
          },
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/Opinion"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b78"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b80"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b79"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b81"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b82",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskEstimator"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#geographicRisk"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b78",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskEstimator"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#subjectiveRisk"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b80",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskEstimator"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#reputationalRisk"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b79",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskEstimator"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#fiscalRisk"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b81",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskEstimator"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#criminalRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b80 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <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#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#label> "risk profile"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b80 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b79 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b79 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b78 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b82 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b81 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#criminalRisk> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b82 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b79 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b80 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#reputationalRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#comment> "a vector of money laundering risk estimators. Each dimension of the risk profile is calculated analyzing a set of risk rating annotations"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b81 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b78 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b81 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b80 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b79 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#fiscalRisk> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b78 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#subjectiveRisk> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b81 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/Opinion> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b78 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b78 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b82 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b80 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b82 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#geographicRisk> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b82 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b79 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfile> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b81 <http://w3id.org/amlo/core> .

risk profile impact
c

back to ToC or Class ToC

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

comment
a vector of weights used to calculate a risk profile and categorize a risk annotation class.
en
individuals with this type
profile impact for BankruptcyRiskni,
profile impact for ConnectedToBankruptcyni,
profile impact for ConnectedToGeographicRiskni,
profile impact for DistanceRiskni,
profile impact for EarlyCeasedni,
profile impact for FamilyNameAndGeoRiskni,
profile impact for HiddenOwnerni,
profile impact for InSectorAtRiskni,
profile impact for InactiveCompanyni,
profile impact for IndirectPoliticallyExposedPersonni,
profile impact for IndustrialSectorRiskni,
profile impact for LowSalariesni,
profile impact for NegativeJudgmentsni,
profile impact for NoIncomeStatementni,
profile impact for OfficerAgeRiskni,
profile impact for OfficerLocationRiskni,
profile impact for OwnerLocationRiskni,
profile impact for SharedLegalAddressRiskni,
profile impact for SignificantChangeOfBusinessni,
profile impact for SignificantLossWithHighAssetsni,
profile impact for SubjectiveRiskni,
profile impact for YoungCompanyni,
profile impact for worksWithCountryAtRiskni,
profile impact for DirectPoliticallyExposedPersonni,
profile impact for WorksWithPAni,
profile impact for GeographicRiskni,
profile impact for adverse infoni,
profile impact for big transferni,
profile impact for frequently patender winnerni,
profile impact for industrial sector crime riskni,
profile impact for minor political roleni,
profile impact for no profitni,
profile impact for potential paper companyni,
profile impact for round figure transferni,
profile impact for sanction riskni,
profile impact for semantic entity wire transferni,
profile impact for semantic scope wire transferni,
profile impact for subsequent patender winnerni,
profile impact for terrorism riskni,
profile impact for undeclared countryni,
profile impact for unespected work with pani,
profile impact for very high marginni,
profile impact for connected to pepni
is in domain of
has nominal heatdp,
has risk dimension weightdp
is sub class of
has nominal heatdp
exactly 1
thingc
geographical risk weightdp
max 1
risk distribution
reputational risk weightdp
max 1
risk distribution
criminal risk weightdp
max 1
risk distribution
fiscal risk weightdp
max 1
risk distribution
has risk dimension weightdp
some
risk distribution
subjective risk weightdp
max 1
risk distribution
label
risk profile impact
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> {
    :RiskProfileImpact a owl:Class ;
        rdfs:label "risk profile impact"@en ;
        rdfs:comment "a vector of weights used to calculate a risk profile and categorize a risk annotation class."@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b117,
            _:n29fe12d80b91488dbb4851e546b08027b118,
            _:n29fe12d80b91488dbb4851e546b08027b119,
            _:n29fe12d80b91488dbb4851e546b08027b120,
            _:n29fe12d80b91488dbb4851e546b08027b121,
            _:n29fe12d80b91488dbb4851e546b08027b122,
            _:n29fe12d80b91488dbb4851e546b08027b123 .

    _:n29fe12d80b91488dbb4851e546b08027b117 a owl:Restriction ;
        owl:onDataRange :RiskEstimator ;
        owl:onProperty :hasNominalHeat ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b118 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskDistribution ;
        owl:onProperty :geographicalRiskWeight .

    _:n29fe12d80b91488dbb4851e546b08027b119 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskDistribution ;
        owl:onProperty :reputationalRiskWeight .

    _:n29fe12d80b91488dbb4851e546b08027b120 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskDistribution ;
        owl:onProperty :criminalRiskWeight .

    _:n29fe12d80b91488dbb4851e546b08027b121 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskDistribution ;
        owl:onProperty :fiscalRiskWeight .

    _:n29fe12d80b91488dbb4851e546b08027b122 a owl:Restriction ;
        owl:onProperty :hasRiskDimensionWeight ;
        owl:someValuesFrom :RiskDistribution .

    _:n29fe12d80b91488dbb4851e546b08027b123 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskDistribution ;
        owl:onProperty :subjectiveRiskWeight .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#RiskProfileImpact",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a vector of weights used to calculate a risk profile and categorize a risk annotation class."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "risk profile impact"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b123"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b119"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b121"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b122"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b117"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b120"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b118"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b123",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskDistribution"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#subjectiveRiskWeight"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b119",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskDistribution"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#reputationalRiskWeight"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b121",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskDistribution"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#fiscalRiskWeight"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b122",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasRiskDimensionWeight"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "http://w3id.org/amlo/core#RiskDistribution"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b117",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskEstimator"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasNominalHeat"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b120",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskDistribution"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#criminalRiskWeight"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b118",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskDistribution"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#geographicalRiskWeight"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b121 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b122 <http://www.w3.org/2002/07/owl#someValuesFrom> <http://w3id.org/amlo/core#RiskDistribution> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b122 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasRiskDimensionWeight> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b118 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#comment> "a vector of weights used to calculate a risk profile and categorize a risk annotation class."@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b120 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b123 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#subjectiveRiskWeight> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b123 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b120 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskDistribution> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b120 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b119 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b122 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b117 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b118 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#geographicalRiskWeight> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b120 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#criminalRiskWeight> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b121 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b119 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#reputationalRiskWeight> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b123 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskDistribution> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b121 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#fiscalRiskWeight> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b119 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskDistribution> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#label> "risk profile impact"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b121 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskDistribution> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b123 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b122 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b118 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskDistribution> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b117 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b123 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b117 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b119 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b120 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b117 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b117 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasNominalHeat> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b118 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b119 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b121 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b118 <http://w3id.org/amlo/core> .

risk rating
c

back to ToC or Class ToC

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

comment
an annotation that provides a subjective assessment of the level of risk associated with a particular element, based on the evaluator's judgment.
en
is sub class of
has risk estimatordp
max 1
risk estimator
is output fromop
max 1
risk assessmentc
annotationc
is super class of
derived risk ratingc,
direct risk ratingc
label
risk rating
en
definition
an annotation that provides a subjective assessment of the level of risk associated with a particular element, based on the evaluator's judgment.
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 skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :RiskRating a owl:Class ;
        rdfs:label "risk rating"@en ;
        rdfs:comment "an annotation that provides a subjective assessment of the level of risk associated with a particular element, based on the evaluator's judgment."@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b83,
            _:n29fe12d80b91488dbb4851e546b08027b84,
            :Annotation ;
        skos:definition "an annotation that provides a subjective assessment of the level of risk associated with a particular element, based on the evaluator's judgment."@en .

    _:n29fe12d80b91488dbb4851e546b08027b83 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange :RiskEstimator ;
        owl:onProperty :hasRiskEstimator .

    _:n29fe12d80b91488dbb4851e546b08027b84 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onClass :RiskAssesment ;
        owl:onProperty <https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/isOutputFrom> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#RiskRating",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation that provides a subjective assessment of the level of risk associated with a particular element, based on the evaluator's judgment."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "risk rating"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#Annotation"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b83"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b84"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "an annotation that provides a subjective assessment of the level of risk associated with a particular element, based on the evaluator's judgment."
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b83",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://w3id.org/amlo/core#RiskEstimator"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasRiskEstimator"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b84",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#RiskAssesment"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/isOutputFrom"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b83 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskRating> <http://www.w3.org/2004/02/skos/core#definition> "an annotation that provides a subjective assessment of the level of risk associated with a particular element, based on the evaluator's judgment."@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskRating> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation that provides a subjective assessment of the level of risk associated with a particular element, based on the evaluator's judgment."@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b84 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/isOutputFrom> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskRating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b84 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b83 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasRiskEstimator> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b84 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b83 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskRating> <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#RiskRating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#Annotation> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b84 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskRating> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b83 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b83 <http://www.w3.org/2002/07/owl#onDataRange> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b84 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#RiskAssesment> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RiskRating> <http://www.w3.org/2000/01/rdf-schema#label> "risk rating"@en <http://w3id.org/amlo/core> .

round figure transfer
c

back to ToC or Class ToC

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

comment
an annotation about the presence of at least 3 wire transfers in round numbers (i.e. with 3 trailing zeros)
en
is sub class of
direct risk ratingc
label
round figure transfer
en
has annotation life stage

@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#> .

<http://w3id.org/amlo/core> {
    :RoundFigureTransfer a owl:Class ;
        rdfs:label "round figure transfer"@en ;
        :hasAnnotationLifeStage :inDesign ;
        :hasRiskProfileImpact :ProfileImpactForRoundFigureTransfer ;
        rdfs:comment "an annotation about the presence of at least 3 wire transfers in round numbers (i.e. with 3 trailing zeros)"@en ;
        rdfs:subClassOf :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#RoundFigureTransfer",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasAnnotationLifeStage": [
          {
            "@id": "http://w3id.org/amlo/core#inDesign"
          }
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForRoundFigureTransfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the presence of at least 3 wire transfers in round numbers (i.e. with 3 trailing zeros)"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "round figure transfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#RoundFigureTransfer> <http://w3id.org/amlo/core#hasAnnotationLifeStage> <http://w3id.org/amlo/core#inDesign> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RoundFigureTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RoundFigureTransfer> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the presence of at least 3 wire transfers in round numbers (i.e. with 3 trailing zeros)"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RoundFigureTransfer> <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#RoundFigureTransfer> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForRoundFigureTransfer> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#RoundFigureTransfer> <http://www.w3.org/2000/01/rdf-schema#label> "round figure transfer"@en <http://w3id.org/amlo/core> .

sanction risk
c

back to ToC or Class ToC

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

comment
a generic class of sanctions for agents
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
sanction risk
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> {
    :SanctionRisk a owl:Class ;
        rdfs:label "sanction risk"@en ;
        rdfs:comment "a generic class of sanctions for agents"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b40,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b40 a owl:Restriction ;
        owl:onClass <https://www.omg.org/spec/Commons/PartiesAndSituations/Party> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#SanctionRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a generic class of sanctions for agents"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "sanction risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b40"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b40",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://www.omg.org/spec/Commons/PartiesAndSituations/Party"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b40 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b40 <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#SanctionRisk> <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#SanctionRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SanctionRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b40 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SanctionRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "a generic class of sanctions for agents"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SanctionRisk> <http://www.w3.org/2000/01/rdf-schema#label> "sanction risk"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b40 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b40 <http://www.w3.org/2002/07/owl#onClass> <https://www.omg.org/spec/Commons/PartiesAndSituations/Party> <http://w3id.org/amlo/core> .

semantic entity wire transfer
c

back to ToC or Class ToC

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

comment
an annotation about the reading payer or payee names in order to find associations, onlus, no profit
en
is sub class of
direct risk ratingc
label
semantic entity wire transfer
en
has annotation life stage

@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#> .

<http://w3id.org/amlo/core> {
    :SemanticEntityWireTransfer a owl:Class ;
        rdfs:label "semantic entity wire transfer"@en ;
        :hasAnnotationLifeStage :inDesign ;
        :hasRiskProfileImpact :ProfileImpactForSemanticEntityWireTransfer ;
        rdfs:comment "an annotation about the reading payer or payee names in order to find associations, onlus, no profit"@en ;
        rdfs:subClassOf :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#SemanticEntityWireTransfer",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasAnnotationLifeStage": [
          {
            "@id": "http://w3id.org/amlo/core#inDesign"
          }
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForSemanticEntityWireTransfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the reading payer or payee names in order to find associations, onlus, no profit"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "semantic entity wire transfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#SemanticEntityWireTransfer> <http://www.w3.org/2000/01/rdf-schema#label> "semantic entity wire transfer"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SemanticEntityWireTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SemanticEntityWireTransfer> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForSemanticEntityWireTransfer> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SemanticEntityWireTransfer> <http://w3id.org/amlo/core#hasAnnotationLifeStage> <http://w3id.org/amlo/core#inDesign> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SemanticEntityWireTransfer> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the reading payer or payee names in order to find associations, onlus, no profit"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SemanticEntityWireTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

semantic scope wire transfer
c

back to ToC or Class ToC

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

comment
an annotation about the presence of terms like "donation", "consulting" etc. in the motivation field of the transfer
en
is sub class of
direct risk ratingc
label
semantic scope wire transfer
en
has annotation life stage

@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#> .

<http://w3id.org/amlo/core> {
    :SemanticScopeWireTransfer a owl:Class ;
        rdfs:label "semantic scope wire transfer"@en ;
        :hasAnnotationLifeStage :inDesign ;
        :hasRiskProfileImpact :ProfileImpactForSemanticScopeWireTransfer ;
        rdfs:comment "an annotation about the presence of terms like \"donation\", \"consulting\" etc. in the motivation field of the transfer"@en ;
        rdfs:subClassOf :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#SemanticScopeWireTransfer",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasAnnotationLifeStage": [
          {
            "@id": "http://w3id.org/amlo/core#inDesign"
          }
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForSemanticScopeWireTransfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the presence of terms like \"donation\", \"consulting\" etc. in the motivation field of the transfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "semantic scope wire transfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#SemanticScopeWireTransfer> <http://w3id.org/amlo/core#hasAnnotationLifeStage> <http://w3id.org/amlo/core#inDesign> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SemanticScopeWireTransfer> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the presence of terms like \"donation\", \"consulting\" etc. in the motivation field of the transfer"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SemanticScopeWireTransfer> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForSemanticScopeWireTransfer> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SemanticScopeWireTransfer> <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#SemanticScopeWireTransfer> <http://www.w3.org/2000/01/rdf-schema#label> "semantic scope wire transfer"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SemanticScopeWireTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .

shared legal address risk
c

back to ToC or Class ToC

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

comment
an annotation about the target companies shares the same legal address
en
is sub class of
has targetop
some
organizationc
derived risk ratingc
label
shared legal address risk
en
has annotation life stage

@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#> .

<http://w3id.org/amlo/core> {
    :SharedLegalAddressRisk a owl:Class ;
        rdfs:label "shared legal address risk"@en ;
        :hasAnnotationLifeStage :inDesign ;
        :hasRiskProfileImpact :ProfileImpactForSharedLegalAddressRisk ;
        rdfs:comment "an annotation about the target companies shares the same legal address"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b41,
            :DerivedRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b41 a owl:Restriction ;
        owl:onProperty :hasTarget ;
        owl:someValuesFrom <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#SharedLegalAddressRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasAnnotationLifeStage": [
          {
            "@id": "http://w3id.org/amlo/core#inDesign"
          }
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForSharedLegalAddressRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the target companies shares the same legal address"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "shared legal address risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DerivedRiskRating"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b41"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b41",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#SharedLegalAddressRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DerivedRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b41 <http://www.w3.org/2002/07/owl#someValuesFrom> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SharedLegalAddressRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b41 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SharedLegalAddressRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b41 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SharedLegalAddressRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the target companies shares the same legal address"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b41 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SharedLegalAddressRisk> <http://www.w3.org/2000/01/rdf-schema#label> "shared legal address risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SharedLegalAddressRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForSharedLegalAddressRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SharedLegalAddressRisk> <http://w3id.org/amlo/core#hasAnnotationLifeStage> <http://w3id.org/amlo/core#inDesign> <http://w3id.org/amlo/core> .

significant change of business
c

back to ToC or Class ToC

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

comment
an annotation about an inconsistency with the previous ATECO data revealed by checking the first two digits of the new ATECO classification
en
is sub class of
has targetop
exactly 1
thingc
data quality annotationc,
direct risk ratingc
label
significant change of business
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> {
    :SignificantChangeOfBusiness a owl:Class ;
        rdfs:label "significant change of business"@en ;
        :hasRiskProfileImpact :ProfileImpactForSignificantChangeOfBusiness ;
        rdfs:comment "an annotation about an inconsistency with the previous ATECO data revealed by checking the first two digits of the new ATECO classification"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b42,
            :DataQualityAnnotation,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b42 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#SignificantChangeOfBusiness",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForSignificantChangeOfBusiness"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about an inconsistency with the previous ATECO data revealed by checking the first two digits of the new ATECO classification"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "significant change of business"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b42"
          },
          {
            "@id": "http://w3id.org/amlo/core#DataQualityAnnotation"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b42",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#SignificantChangeOfBusiness> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForSignificantChangeOfBusiness> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SignificantChangeOfBusiness> <http://www.w3.org/2000/01/rdf-schema#label> "significant change of business"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SignificantChangeOfBusiness> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DataQualityAnnotation> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SignificantChangeOfBusiness> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b42 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b42 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b42 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SignificantChangeOfBusiness> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about an inconsistency with the previous ATECO data revealed by checking the first two digits of the new ATECO classification"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SignificantChangeOfBusiness> <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#SignificantChangeOfBusiness> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b42 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b42 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .

significant loss and hight assets
c DEPRECATED

back to ToC or Class ToC

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

comment
(ECONOMIC ACCOUNT) profit loss < -€500,000 (i.e., a loss greater than half a million) and (BALANCE SHEET) property, plant, and equipment > €5,000,000 (i.e. the size of collateral is greater than €5 million)
en
is defined by
Andrea
it
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
significant loss and hight assets
en
see also
17 - HlossHasset
it

@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> {
    :SignificantLossWithHighAssets a owl:Class ;
        rdfs:label "significant loss and hight assets"@en ;
        :hasRiskProfileImpact :ProfileImpactForSignificantLossWithHighAssets ;
        rdfs:comment "(ECONOMIC ACCOUNT) profit loss < -€500,000 (i.e., a loss greater than half a million) and (BALANCE SHEET) property, plant, and equipment > €5,000,000 (i.e. the size of collateral is greater than €5 million)"@en ;
        rdfs:isDefinedBy "Andrea"@it ;
        rdfs:seeAlso "17 - HlossHasset"@it ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b43,
            :DirectRiskRating ;
        owl:deprecated true .

    _:n29fe12d80b91488dbb4851e546b08027b43 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#SignificantLossWithHighAssets",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForSignificantLossWithHighAssets"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "(ECONOMIC ACCOUNT) profit loss < -€500,000 (i.e., a loss greater than half a million) and (BALANCE SHEET) property, plant, and equipment > €5,000,000 (i.e. the size of collateral is greater than €5 million)"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#isDefinedBy": [
          {
            "@language": "it",
            "@value": "Andrea"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "significant loss and hight assets"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#seeAlso": [
          {
            "@language": "it",
            "@value": "17 - HlossHasset"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b43"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b43",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b43 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b43 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SignificantLossWithHighAssets> <http://www.w3.org/2000/01/rdf-schema#label> "significant loss and hight assets"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SignificantLossWithHighAssets> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForSignificantLossWithHighAssets> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SignificantLossWithHighAssets> <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#SignificantLossWithHighAssets> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SignificantLossWithHighAssets> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b43 <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#SignificantLossWithHighAssets> <http://www.w3.org/2000/01/rdf-schema#comment> "(ECONOMIC ACCOUNT) profit loss < -€500,000 (i.e., a loss greater than half a million) and (BALANCE SHEET) property, plant, and equipment > €5,000,000 (i.e. the size of collateral is greater than €5 million)"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SignificantLossWithHighAssets> <http://www.w3.org/2000/01/rdf-schema#seeAlso> "17 - HlossHasset"@it <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SignificantLossWithHighAssets> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b43 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b43 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SignificantLossWithHighAssets> <http://www.w3.org/2000/01/rdf-schema#isDefinedBy> "Andrea"@it <http://w3id.org/amlo/core> .

sized monetary amount
c

back to ToC or Class ToC

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

is in domain of
sizedp
is sub class of
sizedp
exactly 1
thingc
monetary amountc
label
sized monetary amount
en
definition
a monetary amount that expose a pure number that represents the amount absolute value expreed in EURO
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 skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :SizedMonetaryAmount a owl:Class ;
        rdfs:label "sized monetary amount"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b94,
            <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/MonetaryAmount> ;
        skos:definition "a monetary amount that expose a pure number that represents the amount absolute value expreed in EURO"@en .

    _:n29fe12d80b91488dbb4851e546b08027b94 a owl:Restriction ;
        owl:onDataRange xsd:decimal ;
        owl:onProperty :size ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#SizedMonetaryAmount",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "sized monetary amount"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b94"
          },
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/MonetaryAmount"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "a monetary amount that expose a pure number that represents the amount absolute value expreed in EURO"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b94",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#decimal"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#size"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#SizedMonetaryAmount> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b94 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b94 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#size> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b94 <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#SizedMonetaryAmount> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/MonetaryAmount> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b94 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SizedMonetaryAmount> <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#SizedMonetaryAmount> <http://www.w3.org/2004/02/skos/core#definition> "a monetary amount that expose a pure number that represents the amount absolute value expreed in EURO"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SizedMonetaryAmount> <http://www.w3.org/2000/01/rdf-schema#label> "sized monetary amount"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b94 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .

social object property
c

back to ToC or Class ToC

IRI: http://w3id.org/amlo/sn#SocialRelation 

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <http://w3id.org/amlo/sn#SocialRelation> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/sn#SocialRelation",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/sn#SocialRelation> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

standard industrial classification code
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationCode 

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationCode> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationCode",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/BusinessRegistries/StandardIndustrialClassificationCode> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

strategy
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/GoalsAndObjectives/Objectives/Strategy

is super class of
data quality evaluation planc,
risk detection planc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/GoalsAndObjectives/Objectives/Strategy> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/GoalsAndObjectives/Objectives/Strategy",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/GoalsAndObjectives/Objectives/Strategy> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

subjective risk
c

back to ToC or Class ToC

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

comment
a risk assessment based on subjective evaluation by the risk assessor
en
is sub class of
direct risk ratingc
label
subjective risk
en
has risk profile impact

@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#> .

<http://w3id.org/amlo/core> {
    :SubjectiveRisk a owl:Class ;
        rdfs:label "subjective risk"@en ;
        :hasRiskProfileImpact :ProfileImpactForSubjectiveRisk ;
        rdfs:comment "a risk assessment based on subjective evaluation by the risk assessor"@en ;
        rdfs:subClassOf :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#SubjectiveRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForSubjectiveRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a risk assessment based on subjective evaluation by the risk assessor"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "subjective risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#SubjectiveRisk> <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#SubjectiveRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "a risk assessment based on subjective evaluation by the risk assessor"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SubjectiveRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SubjectiveRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForSubjectiveRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SubjectiveRisk> <http://www.w3.org/2000/01/rdf-schema#label> "subjective risk"@en <http://w3id.org/amlo/core> .

subsequent PA Tender Winner
c

back to ToC or Class ToC

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

comment
an annotation for a company that consecutively wins the same public tender for at least two years
en
is sub class of
direct risk ratingc
label
subsequent PA Tender Winner
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#> .

<http://w3id.org/amlo/core> {
    :SubsequentPATenderWinner a owl:Class ;
        rdfs:label "subsequent PA Tender Winner"@en ;
        :hasRiskProfileImpact :ProfileImpactForSubsequentPATenderWinner ;
        rdfs:comment "an annotation for a company that consecutively wins the same public tender for at least two years"@en ;
        rdfs:subClassOf :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#SubsequentPATenderWinner",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForSubsequentPATenderWinner"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation for a company that consecutively wins the same public tender for at least two years"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "subsequent PA Tender Winner"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#SubsequentPATenderWinner> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SubsequentPATenderWinner> <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#SubsequentPATenderWinner> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForSubsequentPATenderWinner> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SubsequentPATenderWinner> <http://www.w3.org/2000/01/rdf-schema#label> "subsequent PA Tender Winner"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#SubsequentPATenderWinner> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation for a company that consecutively wins the same public tender for at least two years"@en <http://w3id.org/amlo/core> .

terrorism risk
c

back to ToC or Class ToC

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

comment
a people in terrorism lists
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
terrorism risk
en
has risk profile impact

@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> {
    :TerrorismRisk a owl:Class ;
        rdfs:label "terrorism risk"@en ;
        :hasRiskProfileImpact :ProfileImpactForTerrorismRisk ;
        rdfs:comment "a  people in terrorism lists"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b44,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b44 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#TerrorismRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForTerrorismRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a  people in terrorism lists"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "terrorism risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b44"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b44",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#TerrorismRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b44 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#TerrorismRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "a  people in terrorism lists"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#TerrorismRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForTerrorismRisk> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b44 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b44 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#TerrorismRisk> <http://www.w3.org/2000/01/rdf-schema#label> "terrorism risk"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b44 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b44 <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#TerrorismRisk> <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#TerrorismRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .

terrorism risk country
c

back to ToC or Class ToC

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

comment
an annotation about a place with high risk of terrorism
en
is sub class of
geographic riskc
label
terrorism risk country
en
has risk profile impact

@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#> .

<http://w3id.org/amlo/core> {
    :TerrorismRiskCountry a owl:Class ;
        rdfs:label "terrorism risk country"@en ;
        :hasRiskProfileImpact :ProfileImpactForGeographicRisk ;
        rdfs:comment "an annotation about a place with high risk of terrorism"@en ;
        rdfs:subClassOf :GeographicRisk .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#TerrorismRiskCountry",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForGeographicRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a place with high risk of terrorism"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "terrorism risk country"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#GeographicRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#TerrorismRiskCountry> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a place with high risk of terrorism"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#TerrorismRiskCountry> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#GeographicRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#TerrorismRiskCountry> <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#TerrorismRiskCountry> <http://www.w3.org/2000/01/rdf-schema#label> "terrorism risk country"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#TerrorismRiskCountry> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForGeographicRisk> <http://w3id.org/amlo/core> .

transaction sign
c DEPRECATED

back to ToC or Class ToC

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

individuals with this type
creditni,
debitni
definition
The assignment of the sign (Debit or Credit) should be made considering the flows that are activated to or from the financial intermediary. Typically, it is assigned depending on whether the client performs the operation against current accounts or similar accounts (such as card accounts) (“operations executed on account”) or exclusively uses other means of payment and/or bearer instruments that do not transit through continuous relationships (“operations executed for cash”).
en
TransactionSign
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :TransactionSign a owl:Class ;
        owl:deprecated true ;
        skos:definition "The assignment of the sign (Debit or Credit) should be made considering the flows that are activated to or from the financial intermediary. Typically, it is assigned depending on whether the client performs the operation against current accounts or similar accounts (such as card accounts) (“operations executed on account”) or exclusively uses other means of payment and/or bearer instruments that do not transit through continuous relationships (“operations executed for cash”)."@en,
            "TransactionSign"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#TransactionSign",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "The assignment of the sign (Debit or Credit) should be made considering the flows that are activated to or from the financial intermediary. Typically, it is assigned depending on whether the client performs the operation against current accounts or similar accounts (such as card accounts) (“operations executed on account”) or exclusively uses other means of payment and/or bearer instruments that do not transit through continuous relationships (“operations executed for cash”)."
          },
          {
            "@language": "en",
            "@value": "TransactionSign"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#TransactionSign> <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#TransactionSign> <http://www.w3.org/2004/02/skos/core#definition> "The assignment of the sign (Debit or Credit) should be made considering the flows that are activated to or from the financial intermediary. Typically, it is assigned depending on whether the client performs the operation against current accounts or similar accounts (such as card accounts) (“operations executed on account”) or exclusively uses other means of payment and/or bearer instruments that do not transit through continuous relationships (“operations executed for cash”)."@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#TransactionSign> <http://www.w3.org/2004/02/skos/core#definition> "TransactionSign"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#TransactionSign> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .

transaction subcategory
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/TransactionSubcategory

is super class of
value transfer purpose classificationc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/TransactionSubcategory> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/TransactionSubcategory",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/TransactionSubcategory> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

undeclared country
c

back to ToC or Class ToC

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

comment
an annotation for entities with discrepancies between declared 'area of activity' in the questionnaire and foreign IBANs (for counterparties)
en
is sub class of
data quality annotationc,
direct risk ratingc
label
undeclared country
en
has risk profile impact

@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#> .

<http://w3id.org/amlo/core> {
    :UndeclaredCountry a owl:Class ;
        rdfs:label "undeclared country"@en ;
        :hasRiskProfileImpact :ProfileImpactForUndeclaredCountry ;
        rdfs:comment "an annotation for entities with discrepancies between declared 'area of activity' in the questionnaire and foreign IBANs (for counterparties)"@en ;
        rdfs:subClassOf :DataQualityAnnotation,
            :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#UndeclaredCountry",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForUndeclaredCountry"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation for entities with discrepancies between declared 'area of activity' in the questionnaire and foreign IBANs (for counterparties)"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "undeclared country"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DataQualityAnnotation"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#UndeclaredCountry> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation for entities with discrepancies between declared 'area of activity' in the questionnaire and foreign IBANs (for counterparties)"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UndeclaredCountry> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DataQualityAnnotation> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UndeclaredCountry> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForUndeclaredCountry> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UndeclaredCountry> <http://www.w3.org/2000/01/rdf-schema#label> "undeclared country"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UndeclaredCountry> <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#UndeclaredCountry> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .

unexpected work with PA
c

back to ToC or Class ToC

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

comment
an annotation about a client that does not report operation with public, but found as a winner of a public tender
en
is sub class of
direct risk ratingc,
Inconsistent CDDc
label
unexpected work with PA
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#> .

<http://w3id.org/amlo/core> {
    :UnexpectedWorksWithPA a owl:Class ;
        rdfs:label "unexpected work with PA"@en ;
        :hasRiskProfileImpact :ProfileImpactForUnespectedWorkWithPA ;
        rdfs:comment "an annotation about a client that does not report operation with public, but found as a winner of a public tender"@en ;
        rdfs:subClassOf :DirectRiskRating,
            :InconsistentCDD .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#UnexpectedWorksWithPA",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForUnespectedWorkWithPA"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about a client that does not report operation with public, but found as a winner of a public tender"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "unexpected work with PA"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          },
          {
            "@id": "http://w3id.org/amlo/core#InconsistentCDD"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#UnexpectedWorksWithPA> <http://www.w3.org/2000/01/rdf-schema#label> "unexpected work with PA"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UnexpectedWorksWithPA> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UnexpectedWorksWithPA> <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#UnexpectedWorksWithPA> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForUnespectedWorkWithPA> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UnexpectedWorksWithPA> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about a client that does not report operation with public, but found as a winner of a public tender"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UnexpectedWorksWithPA> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#InconsistentCDD> <http://w3id.org/amlo/core> .

unknown officer
c

back to ToC or Class ToC

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

comment
an annotation about an unknown officer with a power of attorney or representation
en
is sub class of
has targetop
exactly 1
thingc
data quality annotationc
label
unknown officer
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> {
    :UnknownOfficer a owl:Class ;
        rdfs:label "unknown officer"@en ;
        rdfs:comment "an annotation about an unknown officer with a power of attorney or representation"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b45,
            :DataQualityAnnotation .

    _:n29fe12d80b91488dbb4851e546b08027b45 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#UnknownOfficer",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about an unknown officer with a power of attorney or representation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "unknown officer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b45"
          },
          {
            "@id": "http://w3id.org/amlo/core#DataQualityAnnotation"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b45",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#UnknownOfficer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b45 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UnknownOfficer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DataQualityAnnotation> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UnknownOfficer> <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#UnknownOfficer> <http://www.w3.org/2000/01/rdf-schema#label> "unknown officer"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b45 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b45 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UnknownOfficer> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about an unknown officer with a power of attorney or representation"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b45 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b45 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .

unknown UBO
c

back to ToC or Class ToC

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

comment
an annotation about the detection of an undeclared business ultimate owner
en
is defined by
Andrea
it
is sub class of
has targetop
exactly 1
thingc
Inconsistent CDDc
label
unknown UBO
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> {
    :UnknownUBO a owl:Class ;
        rdfs:label "unknown UBO"@en ;
        rdfs:comment "an annotation about the detection of an undeclared business ultimate owner"@en ;
        rdfs:isDefinedBy "Andrea"@it ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b46,
            :InconsistentCDD .

    _:n29fe12d80b91488dbb4851e546b08027b46 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#UnknownUBO",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the detection of an undeclared business ultimate owner"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#isDefinedBy": [
          {
            "@language": "it",
            "@value": "Andrea"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "unknown UBO"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#InconsistentCDD"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b46"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b46",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b46 <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#UnknownUBO> <http://www.w3.org/2000/01/rdf-schema#isDefinedBy> "Andrea"@it <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UnknownUBO> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#InconsistentCDD> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b46 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UnknownUBO> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b46 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b46 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UnknownUBO> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b46 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UnknownUBO> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the detection of an undeclared business ultimate owner"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#UnknownUBO> <http://www.w3.org/2000/01/rdf-schema#label> "unknown UBO"@en <http://w3id.org/amlo/core> .

value assessment
c

back to ToC or Class ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/ValueAssessment 

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/ValueAssessment> a owl:Class .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/ValueAssessment",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Assessments/ValueAssessment> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

value transfer
c

back to ToC or Class ToC

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

comment
any value transfer between some parties
en
is in domain of
cash amountop,
wired money amountop,
counterparty namedp,
principal namedp
is sub class of
has monetary amountop
some
sized monetary amountc
principal namedp
some
string
counterparty namedp
min 0
string
has event date valuedp
max 1
date time
is super class of
registered value transferc
label
value transfer
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> {
    :ValueTransfer a owl:Class ;
        rdfs:label "value transfer"@en ;
        rdfs:comment "any value transfer between  some parties"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b90,
            _:n29fe12d80b91488dbb4851e546b08027b91,
            _:n29fe12d80b91488dbb4851e546b08027b92,
            _:n29fe12d80b91488dbb4851e546b08027b93 .

    _:n29fe12d80b91488dbb4851e546b08027b90 a owl:Restriction ;
        owl:onProperty <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> ;
        owl:someValuesFrom :SizedMonetaryAmount .

    _:n29fe12d80b91488dbb4851e546b08027b91 a owl:Restriction ;
        owl:onProperty :principalName ;
        owl:someValuesFrom xsd:string .

    _:n29fe12d80b91488dbb4851e546b08027b92 a owl:Restriction ;
        owl:minQualifiedCardinality "0"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:string ;
        owl:onProperty :counterpartyName .

    _:n29fe12d80b91488dbb4851e546b08027b93 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:dateTime ;
        owl:onProperty <https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/hasEventDateValue> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ValueTransfer",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "any value transfer between  some parties"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "value transfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b90"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b92"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b91"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b93"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b90",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "http://w3id.org/amlo/core#SizedMonetaryAmount"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b92",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#minQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "0"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#counterpartyName"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b91",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#principalName"
          }
        ],
        "http://www.w3.org/2002/07/owl#someValuesFrom": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b93",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#dateTime"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/hasEventDateValue"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b90 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b92 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#counterpartyName> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b92 <http://www.w3.org/2002/07/owl#minQualifiedCardinality> "0"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b90 <http://www.w3.org/2002/07/owl#someValuesFrom> <http://w3id.org/amlo/core#SizedMonetaryAmount> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ValueTransfer> <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#ValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b92 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b93 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b93 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#dateTime> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b91 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b90 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b92 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ValueTransfer> <http://www.w3.org/2000/01/rdf-schema#label> "value transfer"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b91 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ValueTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b93 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b93 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/hasEventDateValue> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ValueTransfer> <http://www.w3.org/2000/01/rdf-schema#comment> "any value transfer between  some parties"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b91 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#principalName> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b92 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b90 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b91 <http://www.w3.org/2002/07/owl#someValuesFrom> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b93 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .

value transfer purpose classification
c

back to ToC or Class ToC

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

is sub class of
transaction subcategoryc
label
value transfer purpose classification
en
definition
a standarized transaction classification by operation purposes. For istance see the Archivio Unico Informatico (AUI) specifications
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 skos: <http://www.w3.org/2004/02/skos/core#> .

<http://w3id.org/amlo/core> {
    :ValueTransferPurposeClassification a owl:Class ;
        rdfs:label "value transfer  purpose classification"@en,
            "causale analitica"@it ;
        rdfs:subClassOf <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/TransactionSubcategory> ;
        skos:definition "a standarized transaction classification by operation purposes. For istance see the Archivio Unico Informatico (AUI) specifications"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ValueTransferPurposeClassification",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "it",
            "@value": "causale analitica"
          },
          {
            "@language": "en",
            "@value": "value transfer  purpose classification"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/TransactionSubcategory"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "a standarized transaction classification by operation purposes. For istance see the Archivio Unico Informatico (AUI) specifications"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ValueTransferPurposeClassification> <http://www.w3.org/2000/01/rdf-schema#label> "causale analitica"@it <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ValueTransferPurposeClassification> <http://www.w3.org/2004/02/skos/core#definition> "a standarized transaction classification by operation purposes. For istance see the Archivio Unico Informatico (AUI) specifications"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ValueTransferPurposeClassification> <http://www.w3.org/2000/01/rdf-schema#label> "value transfer  purpose classification"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ValueTransferPurposeClassification> <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#ValueTransferPurposeClassification> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/TransactionSubcategory> <http://w3id.org/amlo/core> .

very high margin
c

back to ToC or Class ToC

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

comment
an annotation for companies with exceptionally high turnover per employee, compared to the Bank of Italy data, focusing on the first two digits of the ATECO classification.
en
is sub class of
direct risk ratingc
label
very high margin
en
has annotation life stage
has risk profile impact

@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#> .

<http://w3id.org/amlo/core> {
    :VeryHighMargin a owl:Class ;
        rdfs:label "very high margin"@en ;
        :hasAnnotationLifeStage :inDesign ;
        :hasRiskProfileImpact :ProfileImpactForVeryHighMargin ;
        rdfs:comment "an annotation for companies with exceptionally high turnover per employee, compared to the Bank of Italy data, focusing on the first two digits of the ATECO classification."@en ;
        rdfs:subClassOf :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#VeryHighMargin",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasAnnotationLifeStage": [
          {
            "@id": "http://w3id.org/amlo/core#inDesign"
          }
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForVeryHighMargin"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation for companies with exceptionally high turnover per employee, compared to the Bank of Italy data, focusing on the first two digits of the ATECO classification."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "very high margin"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#VeryHighMargin> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation for companies with exceptionally high turnover per employee, compared to the Bank of Italy data, focusing on the first two digits of the ATECO classification."@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#VeryHighMargin> <http://w3id.org/amlo/core#hasAnnotationLifeStage> <http://w3id.org/amlo/core#inDesign> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#VeryHighMargin> <http://www.w3.org/2000/01/rdf-schema#label> "very high margin"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#VeryHighMargin> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForVeryHighMargin> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#VeryHighMargin> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#VeryHighMargin> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

wire transfer
c

back to ToC or Class ToC

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

comment
an individual transaction between two bank accounts.
en
is in domain of
wires accountop
is sub class of
has monetary amountop
exactly 1
thingc
wires accountop
exactly 1
thingc
registered value transferc,
individual transactionc
label
wire transfer
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> {
    :WireTransfer a owl:Class ;
        rdfs:label "wire transfer"@en ;
        rdfs:comment "an  individual transaction between two bank accounts."@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b70,
            _:n29fe12d80b91488dbb4851e546b08027b71,
            :RegisteredValueTransfer,
            <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/IndividualTransaction> .

    _:n29fe12d80b91488dbb4851e546b08027b70 a owl:Restriction ;
        owl:onClass :SizedMonetaryAmount ;
        owl:onProperty <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b71 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/DepositAccount> ;
        owl:onProperty :wiresAccount ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#WireTransfer",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an  individual transaction between two bank accounts."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "wire transfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/IndividualTransaction"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b71"
          },
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b70"
          },
          {
            "@id": "http://w3id.org/amlo/core#RegisteredValueTransfer"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b71",
        "@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/ProductsAndServices/ClientsAndAccounts/DepositAccount"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#wiresAccount"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b70",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#SizedMonetaryAmount"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#WireTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b71 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WireTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/IndividualTransaction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b71 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#wiresAccount> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b70 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b70 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#SizedMonetaryAmount> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WireTransfer> <http://www.w3.org/2000/01/rdf-schema#label> "wire transfer"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b70 <http://www.w3.org/2002/07/owl#onProperty> <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b71 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/DepositAccount> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WireTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b71 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WireTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b70 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WireTransfer> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#RegisteredValueTransfer> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b70 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b71 <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#WireTransfer> <http://www.w3.org/2000/01/rdf-schema#comment> "an  individual transaction between two bank accounts."@en <http://w3id.org/amlo/core> .

works with country at risk
c

back to ToC or Class ToC

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

comment
an annotation about an agent that transfers values to at least a country with a risk annotation
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
works with country at risk
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :WorksWithCountryAtRisk a owl:Class ;
        rdfs:label "works with country at risk"@en ;
        :hasRiskProfileImpact :ProfileImpactForworksWithCountryAtRisk ;
        rdfs:comment "an annotation about an agent that transfers values to at least a country with a risk annotation"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b47,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b47 a owl:Restriction ;
        owl:onClass _:n29fe12d80b91488dbb4851e546b08027b48 ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n29fe12d80b91488dbb4851e546b08027b48 a owl:Class ;
        owl:unionOf _:n29fe12d80b91488dbb4851e546b08027b49 .

    _:n29fe12d80b91488dbb4851e546b08027b49 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        rdf:rest _:n29fe12d80b91488dbb4851e546b08027b50 .

    _:n29fe12d80b91488dbb4851e546b08027b50 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        rdf:rest () .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#WorksWithCountryAtRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForworksWithCountryAtRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about an agent that transfers values to at least a country with a risk annotation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "works with country at risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b47"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b47",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b48"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b48",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2002/07/owl#unionOf": [
          {
            "@list": [
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
              },
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
              }
            ]
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#WorksWithCountryAtRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b47 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b47 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b47 <http://www.w3.org/2002/07/owl#onClass> _:n29fe12d80b91488dbb4851e546b08027b48 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b47 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WorksWithCountryAtRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about an agent that transfers values to at least a country with a risk annotation"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b50 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> <http://www.w3.org/1999/02/22-rdf-syntax-ns#nil> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b50 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WorksWithCountryAtRisk> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b48 <http://www.w3.org/2002/07/owl#unionOf> _:n29fe12d80b91488dbb4851e546b08027b49 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b49 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> _:n29fe12d80b91488dbb4851e546b08027b50 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WorksWithCountryAtRisk> <http://www.w3.org/2000/01/rdf-schema#label> "works with country at risk"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b47 <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#WorksWithCountryAtRisk> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForworksWithCountryAtRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WorksWithCountryAtRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b48 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b49 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .

works with EU
c

back to ToC or Class ToC

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

comment
an annotation about the subjet won a tender in EU
en
is sub class of
direct risk ratingc
label
works with EU
en
has annotation life stage
has risk profile impact

@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#> .

<http://w3id.org/amlo/core> {
    :WorksWithEU a owl:Class ;
        rdfs:label "works with EU"@en ;
        :hasAnnotationLifeStage :inDesign ;
        :hasRiskProfileImpact :ProfileImpactForWorksWithPA ;
        rdfs:comment "an annotation about the subjet won a tender in EU"@en ;
        rdfs:subClassOf :DirectRiskRating .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#WorksWithEU",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasAnnotationLifeStage": [
          {
            "@id": "http://w3id.org/amlo/core#inDesign"
          }
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForWorksWithPA"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the subjet won a tender in EU"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "works with EU"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#WorksWithEU> <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#WorksWithEU> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WorksWithEU> <http://www.w3.org/2000/01/rdf-schema#label> "works with EU"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WorksWithEU> <http://w3id.org/amlo/core#hasAnnotationLifeStage> <http://w3id.org/amlo/core#inDesign> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WorksWithEU> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForWorksWithPA> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WorksWithEU> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the subjet won a tender in EU"@en <http://w3id.org/amlo/core> .

works with PA
c

back to ToC or Class ToC

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

comment
an annotation about the entities engaging in public procurement activities
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
works with PA
en
has risk profile impact

@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> {
    :WorksWithPA a owl:Class ;
        rdfs:label "works with PA"@en ;
        :hasRiskProfileImpact :ProfileImpactForWorksWithPA ;
        rdfs:comment "an annotation about the entities engaging in public procurement activities"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b51,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b51 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#WorksWithPA",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForWorksWithPA"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation about the entities engaging in public procurement activities"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "works with PA"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b51"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b51",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#WorksWithPA> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForWorksWithPA> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WorksWithPA> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation about the entities engaging in public procurement activities"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b51 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b51 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WorksWithPA> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b51 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b51 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WorksWithPA> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b51 <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#WorksWithPA> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#WorksWithPA> <http://www.w3.org/2000/01/rdf-schema#label> "works with PA"@en <http://w3id.org/amlo/core> .

young company
c

back to ToC or Class ToC

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

comment
an annotation for companies incorporated within the last 12 months of the relationship opening
en
is sub class of
has targetop
exactly 1
thingc
direct risk ratingc
label
young company
en
has risk profile impact

@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> {
    :YoungCompany a owl:Class ;
        rdfs:label "young company"@en ;
        :hasRiskProfileImpact :ProfileImpactForYoungCompany ;
        rdfs:comment "an annotation for companies incorporated within the last 12 months of the relationship opening"@en ;
        rdfs:subClassOf _:n29fe12d80b91488dbb4851e546b08027b52,
            :DirectRiskRating .

    _:n29fe12d80b91488dbb4851e546b08027b52 a owl:Restriction ;
        owl:onClass <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        owl:onProperty :hasTarget ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#YoungCompany",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://w3id.org/amlo/core#hasRiskProfileImpact": [
          {
            "@id": "http://w3id.org/amlo/core#ProfileImpactForYoungCompany"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an annotation for companies incorporated within the last 12 months of the relationship opening"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "young company"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b52"
          },
          {
            "@id": "http://w3id.org/amlo/core#DirectRiskRating"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b52",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://w3id.org/amlo/core#hasTarget"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n29fe12d80b91488dbb4851e546b08027b52 <http://www.w3.org/2002/07/owl#onClass> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b52 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#YoungCompany> <http://www.w3.org/2000/01/rdf-schema#label> "young company"@en <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b52 <http://www.w3.org/2002/07/owl#onProperty> <http://w3id.org/amlo/core#hasTarget> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b52 <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#YoungCompany> <http://w3id.org/amlo/core#hasRiskProfileImpact> <http://w3id.org/amlo/core#ProfileImpactForYoungCompany> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#YoungCompany> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n29fe12d80b91488dbb4851e546b08027b52 <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#YoungCompany> <http://www.w3.org/2000/01/rdf-schema#comment> "an annotation for companies incorporated within the last 12 months of the relationship opening"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#YoungCompany> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://w3id.org/amlo/core#DirectRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#YoungCompany> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .

Object Properties 38

Jump to:

annotation signature applies to applies to account cash amount claimed reference comprises comprises creator customer due diligence data derived from evaluates exemplifies has body has date period has member has monetary amount has rating score has risk profile has size estimator has target identifies instance of is affilated of is autorized signatory officer of is classified by is managed by is member of is output from on property operates in country rates reference data third party data transfer purpose was attributed to was derived from wired money amount wires account

annotation signature
op

back to ToC or Object Property ToC

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

has Characteristics
domain
annotationc
range
thingc
label
annotation signature
en
definition
an unique uri denoting an annotation content signature. Two different annotations, created by different agent may have the same signature because they have the exacly the same semantic meaning except from annotation metadata
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 skos: <http://www.w3.org/2004/02/skos/core#> .

<http://w3id.org/amlo/core> {
    :annotationSignature a owl:FunctionalProperty,
            owl:ObjectProperty ;
        rdfs:label "annotation signature"@en ;
        rdfs:domain :Annotation ;
        skos:definition "an unique uri denoting an annotation content signature. Two different annotations, created by different agent may have the same signature because they have the exacly  the same semantic meaning except from annotation metadata"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#annotationSignature",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty",
          "http://www.w3.org/2002/07/owl#FunctionalProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#Annotation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "annotation signature"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "an unique uri denoting an annotation content signature. Two different annotations, created by different agent may have the same signature because they have the exacly  the same semantic meaning except from annotation metadata"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#annotationSignature> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#annotationSignature> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#Annotation> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#annotationSignature> <http://www.w3.org/2000/01/rdf-schema#label> "annotation signature"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#annotationSignature> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#annotationSignature> <http://www.w3.org/2004/02/skos/core#definition> "an unique uri denoting an annotation content signature. Two different annotations, created by different agent may have the same signature because they have the exacly  the same semantic meaning except from annotation metadata"@en <http://w3id.org/amlo/core> .

applies to
op

back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/MD/CIVTemporal/FundsTemporal/appliesTo

domain
thingc
range
thingc
is super property of
applies to accountop

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/MD/CIVTemporal/FundsTemporal/appliesTo> a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/MD/CIVTemporal/FundsTemporal/appliesTo",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/MD/CIVTemporal/FundsTemporal/appliesTo> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

applies to account
op

back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/appliesToAccount

comment
applies to account
en
is sub property of
applies toop
domain
thingc
range
thingc

@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/appliesToAccount> a owl:ObjectProperty ;
        rdfs:comment "applies to  account"@en ;
        rdfs:subPropertyOf <https://spec.edmcouncil.org/fibo/ontology/MD/CIVTemporal/FundsTemporal/appliesTo> .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/appliesToAccount",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "applies to  account"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/MD/CIVTemporal/FundsTemporal/appliesTo"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/appliesToAccount> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
<https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/appliesToAccount> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <https://spec.edmcouncil.org/fibo/ontology/MD/CIVTemporal/FundsTemporal/appliesTo> <http://w3id.org/amlo/core> .
<https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/appliesToAccount> <http://www.w3.org/2000/01/rdf-schema#comment> "applies to  account"@en <http://w3id.org/amlo/core> .

cash amount
op

back to ToC or Object Property ToC

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

has Characteristics
is sub property of
has monetary amountop
domain
value transferc
range
thingc

@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#> .

<http://w3id.org/amlo/core> {
    :cashAmount a owl:FunctionalProperty,
            owl:ObjectProperty ;
        rdfs:domain :ValueTransfer ;
        rdfs:subPropertyOf <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#cashAmount",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty",
          "http://www.w3.org/2002/07/owl#FunctionalProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#ValueTransfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#cashAmount> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#ValueTransfer> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#cashAmount> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#cashAmount> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#cashAmount> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

claimed reference
op

back to ToC or Object Property ToC

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

domain
thingc
range
thingc
label
claimed reference
en
definition
defines a claims referring a URI
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 skos: <http://www.w3.org/2004/02/skos/core#> .

<http://w3id.org/amlo/core> {
    :claimedReference a owl:ObjectProperty ;
        rdfs:label "claimed reference"@en ;
        skos:definition "defines a claims referring a URI"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#claimedReference",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "claimed reference"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "defines a claims referring a URI"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#claimedReference> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#claimedReference> <http://www.w3.org/2000/01/rdf-schema#label> "claimed reference"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#claimedReference> <http://www.w3.org/2004/02/skos/core#definition> "defines a claims referring a URI"@en <http://w3id.org/amlo/core> .

comprises
op

back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/comprises

domain
thingc
range
thingc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/comprises> a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/comprises",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/comprises> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

comprises
op

back to ToC or Object Property ToC

IRI: https://www.omg.org/spec/Commons/Collections/comprises

domain
thingc
range
thingc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://www.omg.org/spec/Commons/Collections/comprises> a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://www.omg.org/spec/Commons/Collections/comprises",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://www.omg.org/spec/Commons/Collections/comprises> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

creator
op

back to ToC or Object Property ToC

IRI: http://purl.org/dc/terms/creator

is sub property of
top object propertyop
domain
thingc
range
thingc

@prefix dcterms: <http://purl.org/dc/terms/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .

<http://w3id.org/amlo/core> {
    dcterms:creator a owl:ObjectProperty ;
        rdfs:subPropertyOf owl:topObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://purl.org/dc/terms/creator",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://www.w3.org/2002/07/owl#topObjectProperty"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://purl.org/dc/terms/creator> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://www.w3.org/2002/07/owl#topObjectProperty> <http://w3id.org/amlo/core> .
<http://purl.org/dc/terms/creator> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

customer due diligence data
op

back to ToC or Object Property ToC

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

comment
relates an InconsistenceCDD annotation with the data provided by customer due diligence process
en
has Characteristics
is sub property of
reference dataop
domain
Inconsistent CDDc
range
thingc
label
customer due diligence data
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#> .

<http://w3id.org/amlo/core> {
    :customerDueDiligenceData a owl:FunctionalProperty,
            owl:ObjectProperty ;
        rdfs:label "customer due diligence data"@en ;
        rdfs:comment "relates an InconsistenceCDD annotation with the data provided by customer due diligence process"@en ;
        rdfs:domain :InconsistentCDD ;
        rdfs:subPropertyOf :referenceData .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#customerDueDiligenceData",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty",
          "http://www.w3.org/2002/07/owl#FunctionalProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "relates an InconsistenceCDD annotation with the data provided by customer due diligence process"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#InconsistentCDD"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "customer due diligence data"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#referenceData"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#customerDueDiligenceData> <http://www.w3.org/2000/01/rdf-schema#label> "customer due diligence data"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#customerDueDiligenceData> <http://www.w3.org/2000/01/rdf-schema#comment> "relates an InconsistenceCDD annotation with the data provided by customer due diligence process"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#customerDueDiligenceData> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#customerDueDiligenceData> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#referenceData> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#customerDueDiligenceData> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#InconsistentCDD> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#customerDueDiligenceData> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .

derived from
op

back to ToC or Object Property ToC

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

domain
derived risk ratingc
range
annotationc
label
derived from
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#> .

<http://w3id.org/amlo/core> {
    :derivedFrom a owl:ObjectProperty ;
        rdfs:label "derived from"@en ;
        rdfs:domain :DerivedRiskRating ;
        rdfs:range :Annotation .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#derivedFrom",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#DerivedRiskRating"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "derived from"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#range": [
          {
            "@id": "http://w3id.org/amlo/core#Annotation"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#derivedFrom> <http://www.w3.org/2000/01/rdf-schema#label> "derived from"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#derivedFrom> <http://www.w3.org/2000/01/rdf-schema#range> <http://w3id.org/amlo/core#Annotation> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#derivedFrom> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#DerivedRiskRating> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#derivedFrom> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

evaluates
op

back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/evaluates

domain
thingc
range
thingc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/evaluates> a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/evaluates",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/evaluates> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

exemplifies
op

back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/exemplifies

domain
thingc
range
thingc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/exemplifies> a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/exemplifies",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/exemplifies> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

has body
op DEPRECATED

back to ToC or Object Property ToC

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

comment
in a data quality annotation defines the predicate that related the target with the referenceData
en
domain
annotationc
range
thingc
label
has body
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> {
    :hasBody a owl:ObjectProperty ;
        rdfs:label "has body"@en ;
        rdfs:comment "in a data quality annotation defines the predicate that related the target with the referenceData"@en ;
        rdfs:domain :Annotation ;
        owl:deprecated true .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#hasBody",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "in a data quality annotation defines the predicate that related the target with the referenceData"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#Annotation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "has body"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#hasBody> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#Annotation> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasBody> <http://www.w3.org/2000/01/rdf-schema#comment> "in a data quality annotation defines the predicate that related the target with the referenceData"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasBody> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasBody> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasBody> <http://www.w3.org/2000/01/rdf-schema#label> "has body"@en <http://w3id.org/amlo/core> .

has date period
op

back to ToC or Object Property ToC

IRI: https://www.omg.org/spec/Commons/DatesAndTimes/hasDatePeriod

domain
thingc
range
thingc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://www.omg.org/spec/Commons/DatesAndTimes/hasDatePeriod> a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://www.omg.org/spec/Commons/DatesAndTimes/hasDatePeriod",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://www.omg.org/spec/Commons/DatesAndTimes/hasDatePeriod> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

has member
op

back to ToC or Object Property ToC

IRI: https://www.omg.org/spec/Commons/Collections/hasMember

domain
thingc
range
thingc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://www.omg.org/spec/Commons/Collections/hasMember> a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://www.omg.org/spec/Commons/Collections/hasMember",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://www.omg.org/spec/Commons/Collections/hasMember> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

has monetary amount
op

back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount

domain
thingc
range
thingc
is super property of
cash amountop,
wired money amountop

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

has rating score
op

back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasRatingScore

domain
thingc
range
thingc

@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    Ratings:hasRatingScore a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasRatingScore",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasRatingScore> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

has risk profile
op

back to ToC or Object Property ToC

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

comment
the annotated subject has a money laundery risk profile
en
has Characteristics
domain
thingc
range
risk profilec
label
has risk profile
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#> .

<http://w3id.org/amlo/core> {
    :hasRiskProfile a owl:FunctionalProperty,
            owl:ObjectProperty ;
        rdfs:label "has risk profile"@en ;
        rdfs:comment "the annotated subject has a money laundery risk profile"@en ;
        rdfs:range :RiskProfile .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#hasRiskProfile",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty",
          "http://www.w3.org/2002/07/owl#FunctionalProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the annotated subject has a money laundery risk profile"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "has risk profile"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#range": [
          {
            "@id": "http://w3id.org/amlo/core#RiskProfile"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#hasRiskProfile> <http://www.w3.org/2000/01/rdf-schema#label> "has risk profile"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskProfile> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskProfile> <http://www.w3.org/2000/01/rdf-schema#comment> "the annotated subject has a money laundery risk profile"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskProfile> <http://www.w3.org/2000/01/rdf-schema#range> <http://w3id.org/amlo/core#RiskProfile> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskProfile> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .

has size estimator
op

back to ToC or Object Property ToC

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

comment
collega una stima quantitativa ad un rischio
en
domain
thingc
range
thingc
label
has size estimator
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#> .

<http://w3id.org/amlo/core> {
    :hasSizeEstimator a owl:ObjectProperty ;
        rdfs:label "has size estimator"@en ;
        rdfs:comment "collega una stima quantitativa ad un rischio"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#hasSizeEstimator",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "collega una stima quantitativa ad un rischio"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "has size estimator"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#hasSizeEstimator> <http://www.w3.org/2000/01/rdf-schema#label> "has size estimator"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasSizeEstimator> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasSizeEstimator> <http://www.w3.org/2000/01/rdf-schema#comment> "collega una stima quantitativa ad un rischio"@en <http://w3id.org/amlo/core> .

has target
op

back to ToC or Object Property ToC

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

domain
annotationc
range
thingc
label
has target
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#> .

<http://w3id.org/amlo/core> {
    :hasTarget a owl:ObjectProperty ;
        rdfs:label "has target"@en ;
        rdfs:domain :Annotation .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#hasTarget",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#Annotation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "has target"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#hasTarget> <http://www.w3.org/2000/01/rdf-schema#label> "has target"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasTarget> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasTarget> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#Annotation> <http://w3id.org/amlo/core> .

identifies
op

back to ToC or Object Property ToC

IRI: https://www.omg.org/spec/Commons/Identifiers/identifies

domain
thingc
range
thingc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://www.omg.org/spec/Commons/Identifiers/identifies> a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://www.omg.org/spec/Commons/Identifiers/identifies",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://www.omg.org/spec/Commons/Identifiers/identifies> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

instance of
op

back to ToC or Object Property ToC

IRI: http://www.wikidata.org/entity/P31

comment
that class of which this subject is a particular example and member; different from P279 (subclass of); for example: K2 is an instance of mountain; volcano is a subclass of mountain (and an instance of volcanic landform)
en
domain
thingc
range
thingc
is defined by
https://www.wikidata.org/wiki/Property:P31
label
instance of
en

@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .

<http://w3id.org/amlo/core> {
    <http://www.wikidata.org/entity/P31> a owl:ObjectProperty ;
        rdfs:label "instance of"@en ;
        rdfs:comment "that class of which this subject is a particular example and member; different from P279 (subclass of); for example: K2 is an instance of mountain; volcano is a subclass of mountain (and an instance of volcanic landform)"@en ;
        rdfs:isDefinedBy <https://www.wikidata.org/wiki/Property:P31> .
}


[
  {
    "@graph": [
      {
        "@id": "http://www.wikidata.org/entity/P31",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "that class of which this subject is a particular example and member; different from P279 (subclass of); for example: K2 is an instance of mountain; volcano is a subclass of mountain (and an instance of volcanic landform)"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#isDefinedBy": [
          {
            "@id": "https://www.wikidata.org/wiki/Property:P31"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "instance of"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://www.wikidata.org/entity/P31> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
<http://www.wikidata.org/entity/P31> <http://www.w3.org/2000/01/rdf-schema#isDefinedBy> <https://www.wikidata.org/wiki/Property:P31> <http://w3id.org/amlo/core> .
<http://www.wikidata.org/entity/P31> <http://www.w3.org/2000/01/rdf-schema#label> "instance of"@en <http://w3id.org/amlo/core> .
<http://www.wikidata.org/entity/P31> <http://www.w3.org/2000/01/rdf-schema#comment> "that class of which this subject is a particular example and member; different from P279 (subclass of); for example: K2 is an instance of mountain; volcano is a subclass of mountain (and an instance of volcanic landform)"@en <http://w3id.org/amlo/core> .

is affilated of
op

back to ToC or Object Property ToC

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

has Characteristics
domain
thingc
range
thingc
label
is affilated of
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#> .

<http://w3id.org/amlo/core> {
    :isAffiliateOf a owl:FunctionalProperty,
            owl:ObjectProperty ;
        rdfs:label "is affilated of"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#isAffiliateOf",
        "@type": [
          "http://www.w3.org/2002/07/owl#FunctionalProperty",
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "is affilated of"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#isAffiliateOf> <http://www.w3.org/2000/01/rdf-schema#label> "is affilated of"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#isAffiliateOf> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#isAffiliateOf> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

is autorized signatory officer of
op

back to ToC or Object Property ToC

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

domain
thingc
range
thingc
definition
indicates an organization in which the officer holds some signatory power
en
is autorizezed signatory officer of
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .

<http://w3id.org/amlo/core> {
    :isAutorizedSignatoryOfficerOf a owl:ObjectProperty ;
        skos:definition "indicates an organization  in which the officer  holds some signatory power"@en,
            "is autorizezed signatory officer of"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#isAutorizedSignatoryOfficerOf",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "indicates an organization  in which the officer  holds some signatory power"
          },
          {
            "@language": "en",
            "@value": "is autorizezed signatory officer of"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#isAutorizedSignatoryOfficerOf> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#isAutorizedSignatoryOfficerOf> <http://www.w3.org/2004/02/skos/core#definition> "indicates an organization  in which the officer  holds some signatory power"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#isAutorizedSignatoryOfficerOf> <http://www.w3.org/2004/02/skos/core#definition> "is autorizezed signatory officer of"@en <http://w3id.org/amlo/core> .

is classified by
op

back to ToC or Object Property ToC

IRI: https://www.omg.org/spec/Commons/Classifiers/isClassifiedBy

domain
thingc
range
thingc
is super property of
transfer purposeop

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://www.omg.org/spec/Commons/Classifiers/isClassifiedBy> a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://www.omg.org/spec/Commons/Classifiers/isClassifiedBy",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://www.omg.org/spec/Commons/Classifiers/isClassifiedBy> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

is managed by
op

back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/isManagedBy

domain
thingc
range
thingc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/isManagedBy> a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/isManagedBy",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Relations/Relations/isManagedBy> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

is member of
op

back to ToC or Object Property ToC

IRI: https://www.omg.org/spec/Commons/Collections/isMemberOf

domain
thingc
range
thingc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://www.omg.org/spec/Commons/Collections/isMemberOf> a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://www.omg.org/spec/Commons/Collections/isMemberOf",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://www.omg.org/spec/Commons/Collections/isMemberOf> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

is output from
op

back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/isOutputFrom

domain
thingc
range
thingc

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/isOutputFrom> a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/isOutputFrom",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/isOutputFrom> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

on property
op

back to ToC or Object Property ToC

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

comment
in a data quality annotation relates the target with the reference data
en
has Characteristics
domain
data quality annotationc
range
thingc
label
on property
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#> .

<http://w3id.org/amlo/core> {
    :onProperty a owl:FunctionalProperty,
            owl:ObjectProperty ;
        rdfs:label "on property"@en ;
        rdfs:comment "in a data quality annotation relates the target with the reference data"@en ;
        rdfs:domain :DataQualityAnnotation .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#onProperty",
        "@type": [
          "http://www.w3.org/2002/07/owl#FunctionalProperty",
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "in a data quality annotation relates the target with the reference data"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#DataQualityAnnotation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "on property"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#onProperty> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#onProperty> <http://www.w3.org/2000/01/rdf-schema#label> "on property"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#onProperty> <http://www.w3.org/2000/01/rdf-schema#comment> "in a data quality annotation relates the target with the reference data"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#onProperty> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#DataQualityAnnotation> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#onProperty> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

operates in country
op

back to ToC or Object Property ToC

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

comment
The agent operates in a country
en
domain
(
personc
or
organizationc
)
range
countryc
label
operates in country
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .

<http://w3id.org/amlo/core> {
    :operatesInCountry a owl:ObjectProperty ;
        rdfs:label "operates in country"@en ;
        rdfs:comment "The agent operates in a country"@en ;
        rdfs:domain _:n29fe12d80b91488dbb4851e546b08027b53 ;
        rdfs:range <https://www.omg.org/spec/LCC/Countries/CountryRepresentation/Country> .

    _:n29fe12d80b91488dbb4851e546b08027b53 a owl:Class ;
        owl:unionOf _:n29fe12d80b91488dbb4851e546b08027b54 .

    _:n29fe12d80b91488dbb4851e546b08027b54 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        rdf:rest _:n29fe12d80b91488dbb4851e546b08027b55 .

    _:n29fe12d80b91488dbb4851e546b08027b55 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        rdf:rest () .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#operatesInCountry",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "The agent operates in a country"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "_:n29fe12d80b91488dbb4851e546b08027b53"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "operates in country"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#range": [
          {
            "@id": "https://www.omg.org/spec/LCC/Countries/CountryRepresentation/Country"
          }
        ]
      },
      {
        "@id": "_:n29fe12d80b91488dbb4851e546b08027b53",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2002/07/owl#unionOf": [
          {
            "@list": [
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
              },
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
              }
            ]
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#operatesInCountry> <http://www.w3.org/2000/01/rdf-schema#range> <https://www.omg.org/spec/LCC/Countries/CountryRepresentation/Country> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#operatesInCountry> <http://www.w3.org/2000/01/rdf-schema#comment> "The agent operates in a country"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#operatesInCountry> <http://www.w3.org/2000/01/rdf-schema#domain> _:n29fe12d80b91488dbb4851e546b08027b53 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b54 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> _:n29fe12d80b91488dbb4851e546b08027b55 <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b54 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b55 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> <http://www.w3.org/1999/02/22-rdf-syntax-ns#nil> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b53 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b55 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#operatesInCountry> <http://www.w3.org/2000/01/rdf-schema#label> "operates in country"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#operatesInCountry> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
_:n29fe12d80b91488dbb4851e546b08027b53 <http://www.w3.org/2002/07/owl#unionOf> _:n29fe12d80b91488dbb4851e546b08027b54 <http://w3id.org/amlo/core> .

rates
op

back to ToC or Object Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/rates

domain
thingc
range
thingc

@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    Ratings:rates a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/rates",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/rates> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

reference data
op

back to ToC or Object Property ToC

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

comment
in a data quality annotation, it specializes the hasBody property and specifies the data associated with the triple made by "target" and "onProperty" URI
en
has Characteristics
is sub property of
top object propertyop
domain
data quality annotationc
range
thingc
is super property of
customer due diligence dataop
label
reference data
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#> .

<http://w3id.org/amlo/core> {
    :referenceData a owl:FunctionalProperty,
            owl:ObjectProperty ;
        rdfs:label "reference data"@en ;
        rdfs:comment "in a data quality annotation, it specializes the hasBody property and specifies the data associated with the triple made by \"target\" and \"onProperty\" URI"@en ;
        rdfs:domain :DataQualityAnnotation ;
        rdfs:subPropertyOf owl:topObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#referenceData",
        "@type": [
          "http://www.w3.org/2002/07/owl#FunctionalProperty",
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "in a data quality annotation, it specializes the hasBody property and specifies the data associated with the triple made by \"target\" and \"onProperty\" URI"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#DataQualityAnnotation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "reference data"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://www.w3.org/2002/07/owl#topObjectProperty"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#referenceData> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#referenceData> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#DataQualityAnnotation> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#referenceData> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://www.w3.org/2002/07/owl#topObjectProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#referenceData> <http://www.w3.org/2000/01/rdf-schema#comment> "in a data quality annotation, it specializes the hasBody property and specifies the data associated with the triple made by \"target\" and \"onProperty\" URI"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#referenceData> <http://www.w3.org/2000/01/rdf-schema#label> "reference data"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#referenceData> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

third party data
op

back to ToC or Object Property ToC

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

has Characteristics
domain
Inconsistent CDDc
range
thingc

@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#> .

<http://w3id.org/amlo/core> {
    :thirdPartyData a owl:FunctionalProperty,
            owl:ObjectProperty ;
        rdfs:domain :InconsistentCDD .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#thirdPartyData",
        "@type": [
          "http://www.w3.org/2002/07/owl#FunctionalProperty",
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#InconsistentCDD"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#thirdPartyData> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#InconsistentCDD> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#thirdPartyData> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#thirdPartyData> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

transfer purpose
op

back to ToC or Object Property ToC

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

has Characteristics
is sub property of
is classified byop
domain
registered value transferc
range
thingc
label
transfer purpose
en
definition
classifies a registered value transfer purpose with a formal taxonomy
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 skos: <http://www.w3.org/2004/02/skos/core#> .

<http://w3id.org/amlo/core> {
    :transferPurpose a owl:FunctionalProperty,
            owl:ObjectProperty ;
        rdfs:label "transfer purpose"@en ;
        rdfs:domain :RegisteredValueTransfer ;
        rdfs:subPropertyOf <https://www.omg.org/spec/Commons/Classifiers/isClassifiedBy> ;
        skos:definition "classifies  a registered value transfer   purpose with a formal taxonomy"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#transferPurpose",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty",
          "http://www.w3.org/2002/07/owl#FunctionalProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#RegisteredValueTransfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "transfer purpose"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "https://www.omg.org/spec/Commons/Classifiers/isClassifiedBy"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "classifies  a registered value transfer   purpose with a formal taxonomy"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#transferPurpose> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#transferPurpose> <http://www.w3.org/2004/02/skos/core#definition> "classifies  a registered value transfer   purpose with a formal taxonomy"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#transferPurpose> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#transferPurpose> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#RegisteredValueTransfer> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#transferPurpose> <http://www.w3.org/2000/01/rdf-schema#label> "transfer purpose"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#transferPurpose> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <https://www.omg.org/spec/Commons/Classifiers/isClassifiedBy> <http://w3id.org/amlo/core> .

was attributed to
op

back to ToC or Object Property ToC

IRI: http://www.w3.org/ns/prov#wasAttributedTo

domain
thingc
range
thingc

@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix prov: <http://www.w3.org/ns/prov#> .

<http://w3id.org/amlo/core> {
    prov:wasAttributedTo a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://www.w3.org/ns/prov#wasAttributedTo",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://www.w3.org/ns/prov#wasAttributedTo> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

was derived from
op

back to ToC or Object Property ToC

IRI: http://www.w3.org/ns/prov#wasDerivedFrom

domain
thingc
range
thingc

@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix prov: <http://www.w3.org/ns/prov#> .

<http://w3id.org/amlo/core> {
    prov:wasDerivedFrom a owl:ObjectProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://www.w3.org/ns/prov#wasDerivedFrom",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://www.w3.org/ns/prov#wasDerivedFrom> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .

wired money amount
op

back to ToC or Object Property ToC

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

has Characteristics
is sub property of
has monetary amountop
domain
value transferc
range
thingc

@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#> .

<http://w3id.org/amlo/core> {
    :wiredMoneyAmount a owl:FunctionalProperty,
            owl:ObjectProperty ;
        rdfs:domain :ValueTransfer ;
        rdfs:subPropertyOf <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#wiredMoneyAmount",
        "@type": [
          "http://www.w3.org/2002/07/owl#FunctionalProperty",
          "http://www.w3.org/2002/07/owl#ObjectProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#ValueTransfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#wiredMoneyAmount> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#wiredMoneyAmount> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#wiredMoneyAmount> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#ValueTransfer> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#wiredMoneyAmount> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <https://spec.edmcouncil.org/fibo/ontology/FND/Accounting/CurrencyAmount/hasMonetaryAmount> <http://w3id.org/amlo/core> .

wires account
op

back to ToC or Object Property ToC

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

has Characteristics
domain
wire transferc
range
bank accountc
label
wires account
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#> .

<http://w3id.org/amlo/core> {
    :wiresAccount a owl:FunctionalProperty,
            owl:ObjectProperty ;
        rdfs:label "wires account"@en ;
        rdfs:domain :WireTransfer ;
        rdfs:range <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/BankAccount> .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#wiresAccount",
        "@type": [
          "http://www.w3.org/2002/07/owl#ObjectProperty",
          "http://www.w3.org/2002/07/owl#FunctionalProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#WireTransfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "wires account"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#range": [
          {
            "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/BankAccount"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#wiresAccount> <http://www.w3.org/2000/01/rdf-schema#label> "wires account"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#wiresAccount> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#ObjectProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#wiresAccount> <http://www.w3.org/2000/01/rdf-schema#range> <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/BankAccount> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#wiresAccount> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#wiresAccount> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#WireTransfer> <http://w3id.org/amlo/core> .

Data Properties 33

Jump to:

body value claimed value counterparty name created criminal risk criminal risk weight evidence date fiscal risk fiscal risk weight generated at time geographic risk geographical risk weight has best measure has event date value has measure within scale has nominal heat has reference family name has report date has risk dimension weight has risk estimator has transaction description has worst measure motivated by primary customer classification principal name reputational risk reputational risk weight risk dimension estimator risk score size subjective risk subjective risk weight was estimated on date

body value
dp

back to ToC or Data Property ToC

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

domain
thingc
range
string

@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> {
    :bodyValue a owl:DatatypeProperty ;
        rdfs:range xsd:string .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#bodyValue",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#range": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#bodyValue> <http://www.w3.org/2000/01/rdf-schema#range> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#bodyValue> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

claimed value
dp

back to ToC or Data Property ToC

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

domain
customer due diligence claimc
range
literal
label
claimed value
en
definition
indicates a claim expressed with a literal
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 skos: <http://www.w3.org/2004/02/skos/core#> .

<http://w3id.org/amlo/core> {
    :claimedValue a owl:DatatypeProperty ;
        rdfs:label "claimed value"@en ;
        rdfs:domain :CustomerDueDiligenceClaim ;
        skos:definition "indicates a claim expressed with a literal"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#claimedValue",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#CustomerDueDiligenceClaim"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "claimed value"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "indicates a claim expressed with a literal"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#claimedValue> <http://www.w3.org/2004/02/skos/core#definition> "indicates a claim expressed with a literal"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#claimedValue> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#claimedValue> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#claimedValue> <http://www.w3.org/2000/01/rdf-schema#label> "claimed value"@en <http://w3id.org/amlo/core> .

counterparty name
dp

back to ToC or Data Property ToC

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

comment
represents the declared name of the receiving actor in a transfer event
en
has Characteristics
domain
value transferc
range
literal
label
counterparty name
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#> .

<http://w3id.org/amlo/core> {
    :counterpartyName a owl:DatatypeProperty,
            owl:FunctionalProperty ;
        rdfs:label "counterparty name"@en ;
        rdfs:comment "represents the declared name of the receiving actor in a transfer event"@en ;
        rdfs:domain :ValueTransfer .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#counterpartyName",
        "@type": [
          "http://www.w3.org/2002/07/owl#FunctionalProperty",
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "represents the declared name of the receiving actor in a transfer event"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#ValueTransfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "counterparty name"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#counterpartyName> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#ValueTransfer> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#counterpartyName> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#counterpartyName> <http://www.w3.org/2000/01/rdf-schema#comment> "represents the declared name of the receiving actor in a transfer event"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#counterpartyName> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#counterpartyName> <http://www.w3.org/2000/01/rdf-schema#label> "counterparty name"@en <http://w3id.org/amlo/core> .

created
dp

back to ToC or Data Property ToC

IRI: http://purl.org/dc/terms/created

domain
thingc
range
literal

@prefix dcterms: <http://purl.org/dc/terms/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    dcterms:created a owl:DatatypeProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://purl.org/dc/terms/created",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://purl.org/dc/terms/created> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

criminal risk
dp

back to ToC or Data Property ToC

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

comment
an estimator representing the level of criminal risk associated with a subject or entity
en
is sub property of
risk dimension estimatordp
domain
risk profilec
range
risk estimator
label
criminal risk
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#> .

<http://w3id.org/amlo/core> {
    :criminalRisk a owl:DatatypeProperty ;
        rdfs:label "criminal risk"@en ;
        rdfs:comment "an estimator representing the level of criminal risk associated with a subject or entity"@en ;
        rdfs:subPropertyOf :riskDimensionEstimator .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#criminalRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an estimator representing the level of criminal risk associated with a subject or entity"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "criminal risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#riskDimensionEstimator"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#criminalRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#criminalRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an estimator representing the level of criminal risk associated with a subject or entity"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#criminalRisk> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#riskDimensionEstimator> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#criminalRisk> <http://www.w3.org/2000/01/rdf-schema#label> "criminal risk"@en <http://w3id.org/amlo/core> .

criminal risk weight
dp

back to ToC or Data Property ToC

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

comment
the weight or significance assigned to the criminal risk dimension in a risk assessment or rating process
en
is sub property of
has risk dimension weightdp
domain
risk profile impactc
range
risk distribution
label
criminal risk weight
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#> .

<http://w3id.org/amlo/core> {
    :criminalRiskWeight a owl:DatatypeProperty ;
        rdfs:label "criminal risk weight"@en ;
        rdfs:comment "the weight or significance assigned to the criminal risk dimension in a risk assessment or rating process"@en ;
        rdfs:subPropertyOf :hasRiskDimensionWeight .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#criminalRiskWeight",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the weight or significance assigned to the criminal risk dimension in a risk assessment or rating process"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "criminal risk weight"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#hasRiskDimensionWeight"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#criminalRiskWeight> <http://www.w3.org/2000/01/rdf-schema#label> "criminal risk weight"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#criminalRiskWeight> <http://www.w3.org/2000/01/rdf-schema#comment> "the weight or significance assigned to the criminal risk dimension in a risk assessment or rating process"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#criminalRiskWeight> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#hasRiskDimensionWeight> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#criminalRiskWeight> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

evidence date
dp

back to ToC or Data Property ToC

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

has Characteristics
domain
account evidencec
range
date time
label
evidence date
en
definition
indicate a reference date for an evidence
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 skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :evidenceDate a owl:DatatypeProperty,
            owl:FunctionalProperty ;
        rdfs:label "evidence date"@en ;
        rdfs:domain :AccountEvidence ;
        rdfs:range xsd:dateTime ;
        skos:definition "indicate a reference date for an evidence"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#evidenceDate",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty",
          "http://www.w3.org/2002/07/owl#FunctionalProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#AccountEvidence"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "evidence date"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#range": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#dateTime"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "indicate a reference date for an evidence"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#evidenceDate> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#evidenceDate> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#evidenceDate> <http://www.w3.org/2004/02/skos/core#definition> "indicate a reference date for an evidence"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#evidenceDate> <http://www.w3.org/2000/01/rdf-schema#range> <http://www.w3.org/2001/XMLSchema#dateTime> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#evidenceDate> <http://www.w3.org/2000/01/rdf-schema#label> "evidence date"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#evidenceDate> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#AccountEvidence> <http://w3id.org/amlo/core> .

fiscal risk
dp

back to ToC or Data Property ToC

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

comment
an estimator representing the level of fiscal risk associated with a subject or entity
en
is sub property of
risk dimension estimatordp
domain
risk profilec
range
risk estimator
label
fiscal risk
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#> .

<http://w3id.org/amlo/core> {
    :fiscalRisk a owl:DatatypeProperty ;
        rdfs:label "fiscal risk"@en ;
        rdfs:comment "an estimator representing the level of fiscal risk associated with a subject or entity"@en ;
        rdfs:subPropertyOf :riskDimensionEstimator .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#fiscalRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an estimator representing the level of fiscal risk associated with a subject or entity"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "fiscal risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#riskDimensionEstimator"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#fiscalRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an estimator representing the level of fiscal risk associated with a subject or entity"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#fiscalRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#fiscalRisk> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#riskDimensionEstimator> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#fiscalRisk> <http://www.w3.org/2000/01/rdf-schema#label> "fiscal risk"@en <http://w3id.org/amlo/core> .

fiscal risk weight
dp

back to ToC or Data Property ToC

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

comment
the weight or significance assigned to the fiscal risk dimension in a risk assessment or rating process
en
is sub property of
has risk dimension weightdp
domain
risk profile impactc
range
risk distribution
label
fiscal risk weight
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#> .

<http://w3id.org/amlo/core> {
    :fiscalRiskWeight a owl:DatatypeProperty ;
        rdfs:label "fiscal risk weight"@en ;
        rdfs:comment "the weight or significance assigned to the fiscal risk dimension in a risk assessment or rating process"@en ;
        rdfs:subPropertyOf :hasRiskDimensionWeight .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#fiscalRiskWeight",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the weight or significance assigned to the fiscal risk dimension in a risk assessment or rating process"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "fiscal risk weight"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#hasRiskDimensionWeight"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#fiscalRiskWeight> <http://www.w3.org/2000/01/rdf-schema#comment> "the weight or significance assigned to the fiscal risk dimension in a risk assessment or rating process"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#fiscalRiskWeight> <http://www.w3.org/2000/01/rdf-schema#label> "fiscal risk weight"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#fiscalRiskWeight> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#fiscalRiskWeight> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#hasRiskDimensionWeight> <http://w3id.org/amlo/core> .

generated at time
dp

back to ToC or Data Property ToC

IRI: http://www.w3.org/ns/prov#generatedAtTime

domain
thingc
range
literal

@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix prov: <http://www.w3.org/ns/prov#> .

<http://w3id.org/amlo/core> {
    prov:generatedAtTime a owl:DatatypeProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://www.w3.org/ns/prov#generatedAtTime",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://www.w3.org/ns/prov#generatedAtTime> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

geographic risk
dp

back to ToC or Data Property ToC

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

comment
an estimator representing the level of geographic risk associated with a subject or entity, indicating the potential risk related to its location, geographic exposure, or presence in specific regions or countries
en
is sub property of
reputational riskdp
domain
risk profilec
range
risk estimator
label
geographic risk
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#> .

<http://w3id.org/amlo/core> {
    :geographicRisk a owl:DatatypeProperty ;
        rdfs:label "geographic risk"@en ;
        rdfs:comment "an estimator representing the level of geographic risk associated with a subject or entity, indicating the potential risk related to its location, geographic exposure, or presence in specific regions or countries"@en ;
        rdfs:subPropertyOf :reputationalRisk .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#geographicRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an estimator representing the level of geographic risk associated with a subject or entity, indicating the potential risk related to its location, geographic exposure, or presence in specific regions or countries"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "geographic risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#reputationalRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#geographicRisk> <http://www.w3.org/2000/01/rdf-schema#label> "geographic risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#geographicRisk> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#reputationalRisk> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#geographicRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#geographicRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an estimator representing the level of geographic risk associated with a subject or entity, indicating the potential risk related to its location, geographic exposure, or presence in specific regions or countries"@en <http://w3id.org/amlo/core> .

geographical risk weight
dp

back to ToC or Data Property ToC

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

comment
the weight or significance assigned to the geographical risk dimension in a risk assessment or rating process
en
is sub property of
has risk dimension weightdp
domain
risk profile impactc
range
risk distribution
label
geographical risk weight
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#> .

<http://w3id.org/amlo/core> {
    :geographicalRiskWeight a owl:DatatypeProperty ;
        rdfs:label "geographical risk weight"@en ;
        rdfs:comment "the weight or significance assigned to the geographical risk dimension in a risk assessment or rating process"@en ;
        rdfs:subPropertyOf :hasRiskDimensionWeight .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#geographicalRiskWeight",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the weight or significance assigned to the geographical risk dimension in a risk assessment or rating process"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "geographical risk weight"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#hasRiskDimensionWeight"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#geographicalRiskWeight> <http://www.w3.org/2000/01/rdf-schema#label> "geographical risk weight"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#geographicalRiskWeight> <http://www.w3.org/2000/01/rdf-schema#comment> "the weight or significance assigned to the geographical risk dimension in a risk assessment or rating process"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#geographicalRiskWeight> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#hasRiskDimensionWeight> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#geographicalRiskWeight> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

has best measure
dp

back to ToC or Data Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasBestMeasure

domain
thingc
range
literal

@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    Ratings:hasBestMeasure a owl:DatatypeProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasBestMeasure",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasBestMeasure> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

has event date value
dp

back to ToC or Data Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/hasEventDateValue

domain
thingc
range
literal

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/hasEventDateValue> a owl:DatatypeProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/hasEventDateValue",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/DatesAndTimes/Occurrences/hasEventDateValue> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

has measure within scale
dp

back to ToC or Data Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasMeasureWithinScale

domain
thingc
range
literal

@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    Ratings:hasMeasureWithinScale a owl:DatatypeProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasMeasureWithinScale",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasMeasureWithinScale> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

has nominal heat
dp

back to ToC or Data Property ToC

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

comment
the nominal heat value expressed in a unit of measurement for a specific system or component
en
is sub property of
has nominal heatdp
domain
risk profile impactc
range
literal
is super property of
has nominal heatdp
label
has nominal heat
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#> .

<http://w3id.org/amlo/core> {
    :hasNominalHeat a owl:DatatypeProperty ;
        rdfs:label "has nominal heat"@en ;
        rdfs:comment "the nominal heat value expressed in a unit of measurement for a specific system or component"@en ;
        rdfs:domain :RiskProfileImpact ;
        rdfs:subPropertyOf :hasNominalHeat .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#hasNominalHeat",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the nominal heat value expressed in a unit of measurement for a specific system or component"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#RiskProfileImpact"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "has nominal heat"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#hasNominalHeat"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#hasNominalHeat> <http://www.w3.org/2000/01/rdf-schema#label> "has nominal heat"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasNominalHeat> <http://www.w3.org/2000/01/rdf-schema#comment> "the nominal heat value expressed in a unit of measurement for a specific system or component"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasNominalHeat> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasNominalHeat> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#hasNominalHeat> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasNominalHeat> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .

has reference family name
dp

back to ToC or Data Property ToC

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

comment
Family name of a referenced entity or individual linked to a criminal syndicate or affiliated organization
en
domain
criminal family associationc
range
string
label
has reference family name
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> {
    :hasReferenceFamilyName a owl:DatatypeProperty ;
        rdfs:label "has reference family name"@en ;
        rdfs:comment "Family name of a referenced entity or individual linked to a criminal syndicate or affiliated organization"@en ;
        rdfs:domain :CriminalFamilyAssociation ;
        rdfs:range xsd:string .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#hasReferenceFamilyName",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "Family name of a referenced entity or individual linked to a criminal syndicate or affiliated organization"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#CriminalFamilyAssociation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "has reference family name"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#range": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#string"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#hasReferenceFamilyName> <http://www.w3.org/2000/01/rdf-schema#range> <http://www.w3.org/2001/XMLSchema#string> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasReferenceFamilyName> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#CriminalFamilyAssociation> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasReferenceFamilyName> <http://www.w3.org/2000/01/rdf-schema#comment> "Family name of a referenced entity or individual linked to a criminal syndicate or affiliated organization"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasReferenceFamilyName> <http://www.w3.org/2000/01/rdf-schema#label> "has reference family name"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasReferenceFamilyName> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

has report date
dp

back to ToC or Data Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Reporting/hasReportDate

domain
thingc
range
literal

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Reporting/hasReportDate> a owl:DatatypeProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Reporting/hasReportDate",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Reporting/hasReportDate> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

has risk dimension weight
dp

back to ToC or Data Property ToC

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

comment
The weight assigned to a specific risk dimension within a risk profile or assessment
en
has Characteristics
domain
risk profile impactc
range
risk distribution
is super property of
criminal risk weightdp,
fiscal risk weightdp,
geographical risk weightdp,
reputational risk weightdp,
subjective risk weightdp
label
has risk dimension weight
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#> .

<http://w3id.org/amlo/core> {
    :hasRiskDimensionWeight a owl:DatatypeProperty,
            owl:FunctionalProperty ;
        rdfs:label "has risk dimension weight"@en ;
        rdfs:comment "The weight assigned to a specific risk dimension within a risk profile or assessment"@en ;
        rdfs:domain :RiskProfileImpact ;
        rdfs:range :RiskDistribution .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#hasRiskDimensionWeight",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty",
          "http://www.w3.org/2002/07/owl#FunctionalProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "The weight assigned to a specific risk dimension within a risk profile or assessment"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#RiskProfileImpact"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "has risk dimension weight"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#range": [
          {
            "@id": "http://w3id.org/amlo/core#RiskDistribution"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#hasRiskDimensionWeight> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskDimensionWeight> <http://www.w3.org/2000/01/rdf-schema#comment> "The weight assigned to a specific risk dimension within a risk profile or assessment"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskDimensionWeight> <http://www.w3.org/2000/01/rdf-schema#range> <http://w3id.org/amlo/core#RiskDistribution> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskDimensionWeight> <http://www.w3.org/2000/01/rdf-schema#label> "has risk dimension weight"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskDimensionWeight> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskDimensionWeight> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .

has risk estimator
dp

back to ToC or Data Property ToC

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

comment
A numerical value that quantifies a risk estimation
en
domain
thingc
range
risk estimator
is super property of
risk dimension estimatordp,
risk scoredp
label
has risk estimator
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#> .

<http://w3id.org/amlo/core> {
    :hasRiskEstimator a owl:DatatypeProperty ;
        rdfs:label "has risk estimator"@en ;
        rdfs:comment "A numerical value that quantifies a risk estimation"@en ;
        rdfs:range :RiskEstimator .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#hasRiskEstimator",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "A numerical value that quantifies a risk estimation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "has risk estimator"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#range": [
          {
            "@id": "http://w3id.org/amlo/core#RiskEstimator"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#hasRiskEstimator> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskEstimator> <http://www.w3.org/2000/01/rdf-schema#label> "has risk estimator"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskEstimator> <http://www.w3.org/2000/01/rdf-schema#comment> "A numerical value that quantifies a risk estimation"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskEstimator> <http://www.w3.org/2000/01/rdf-schema#range> <http://w3id.org/amlo/core#RiskEstimator> <http://w3id.org/amlo/core> .

has transaction description
dp

back to ToC or Data Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/hasTransactionDescription

domain
thingc
range
literal

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    <https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/hasTransactionDescription> a owl:DatatypeProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/hasTransactionDescription",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/hasTransactionDescription> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

has worst measure
dp

back to ToC or Data Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasWorstMeasure

domain
thingc
range
literal

@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    Ratings:hasWorstMeasure a owl:DatatypeProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasWorstMeasure",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasWorstMeasure> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

motivated by
dp DEPRECATED

back to ToC or Data Property ToC

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

comment
is used to record the user's intent or motivation for the creation of an Annotation
en
domain
annotationc
range
literal
label
motivated by
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> {
    :motivatedBy a owl:DatatypeProperty ;
        rdfs:label "motivated by"@en ;
        rdfs:comment "is used to record the user's intent or motivation for the creation of an  Annotation"@en ;
        rdfs:domain :Annotation ;
        owl:deprecated true .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#motivatedBy",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "is used to record the user's intent or motivation for the creation of an  Annotation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#Annotation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "motivated by"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#motivatedBy> <http://www.w3.org/2000/01/rdf-schema#comment> "is used to record the user's intent or motivation for the creation of an  Annotation"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#motivatedBy> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#motivatedBy> <http://www.w3.org/2000/01/rdf-schema#label> "motivated by"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#motivatedBy> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#motivatedBy> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#Annotation> <http://w3id.org/amlo/core> .

primary customer classification
dp

back to ToC or Data Property ToC

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

comment
represent the notation of the primary classification defined for the type of the annotated object.
en
domain
thingc
range
literal
label
primary customer classification
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#> .

<http://w3id.org/amlo/core> {
    :primaryCustomerClassification a owl:DatatypeProperty ;
        rdfs:label "primary customer classification"@en ;
        rdfs:comment "represent the notation of the primary classification defined for the type of the annotated object."@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#primaryCustomerClassification",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "represent the notation of the primary classification defined for the type of the annotated object."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "primary customer classification"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#primaryCustomerClassification> <http://www.w3.org/2000/01/rdf-schema#label> "primary customer classification"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#primaryCustomerClassification> <http://www.w3.org/2000/01/rdf-schema#comment> "represent the notation of the primary classification defined for the type of the annotated object."@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#primaryCustomerClassification> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

principal name
dp

back to ToC or Data Property ToC

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

comment
represents the self-declared name of the sender actor in a transfer event
en
has Characteristics
domain
value transferc
range
literal
label
principal name
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#> .

<http://w3id.org/amlo/core> {
    :principalName a owl:DatatypeProperty,
            owl:FunctionalProperty ;
        rdfs:label "principal name"@en ;
        rdfs:comment "represents the self-declared name of the sender actor in a transfer event"@en ;
        rdfs:domain :ValueTransfer .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#principalName",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty",
          "http://www.w3.org/2002/07/owl#FunctionalProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "represents the self-declared name of the sender actor in a transfer event"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#ValueTransfer"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "principal name"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#principalName> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#principalName> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#ValueTransfer> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#principalName> <http://www.w3.org/2000/01/rdf-schema#comment> "represents the self-declared name of the sender actor in a transfer event"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#principalName> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#principalName> <http://www.w3.org/2000/01/rdf-schema#label> "principal name"@en <http://w3id.org/amlo/core> .

reputational risk
dp

back to ToC or Data Property ToC

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

comment
an estimator representing the level of reputational risk associated with a subject or entity, typically related to its public image, credibility, and trustworthiness
en
is sub property of
risk dimension estimatordp
domain
risk profilec
range
risk estimator
is super property of
geographic riskdp
label
reputational risk
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#> .

<http://w3id.org/amlo/core> {
    :reputationalRisk a owl:DatatypeProperty ;
        rdfs:label "reputational risk"@en ;
        rdfs:comment "an estimator representing the level of reputational risk associated with a subject or entity, typically related to its public image, credibility, and trustworthiness"@en ;
        rdfs:subPropertyOf :riskDimensionEstimator .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#reputationalRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "an estimator representing the level of reputational risk associated with a subject or entity, typically related to its public image, credibility, and trustworthiness"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "reputational risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#riskDimensionEstimator"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#reputationalRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "an estimator representing the level of reputational risk associated with a subject or entity, typically related to its public image, credibility, and trustworthiness"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#reputationalRisk> <http://www.w3.org/2000/01/rdf-schema#label> "reputational risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#reputationalRisk> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#riskDimensionEstimator> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#reputationalRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

reputational risk weight
dp

back to ToC or Data Property ToC

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

comment
the weight or significance assigned to the reputational risk dimension in a risk assessment or rating process.
en
is sub property of
has risk dimension weightdp
domain
risk profile impactc
range
risk distribution
label
reputational risk weight
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#> .

<http://w3id.org/amlo/core> {
    :reputationalRiskWeight a owl:DatatypeProperty ;
        rdfs:label "reputational risk weight"@en ;
        rdfs:comment "the weight or significance assigned to the reputational risk dimension in a risk assessment or rating process."@en ;
        rdfs:subPropertyOf :hasRiskDimensionWeight .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#reputationalRiskWeight",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the weight or significance assigned to the reputational risk dimension in a risk assessment or rating process."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "reputational risk weight"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#hasRiskDimensionWeight"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#reputationalRiskWeight> <http://www.w3.org/2000/01/rdf-schema#label> "reputational risk weight"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#reputationalRiskWeight> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#hasRiskDimensionWeight> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#reputationalRiskWeight> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#reputationalRiskWeight> <http://www.w3.org/2000/01/rdf-schema#comment> "the weight or significance assigned to the reputational risk dimension in a risk assessment or rating process."@en <http://w3id.org/amlo/core> .

risk dimension estimator
dp

back to ToC or Data Property ToC

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

comment
a generic property used to define common characteristics for profile dimension estimators
en
is sub property of
has risk estimatordp
domain
risk profilec
range
risk estimator
is super property of
criminal riskdp,
fiscal riskdp,
subjective riskdp,
reputational riskdp
label
risk dimension estimator
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#> .

<http://w3id.org/amlo/core> {
    :riskDimensionEstimator a owl:DatatypeProperty ;
        rdfs:label "risk dimension estimator"@en ;
        rdfs:comment "a generic property used to define common characteristics for profile dimension estimators"@en ;
        rdfs:domain :RiskProfile ;
        rdfs:subPropertyOf :hasRiskEstimator .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#riskDimensionEstimator",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a generic property used to define common characteristics for profile dimension estimators"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#RiskProfile"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "risk dimension estimator"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#hasRiskEstimator"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#riskDimensionEstimator> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#RiskProfile> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#riskDimensionEstimator> <http://www.w3.org/2000/01/rdf-schema#comment> "a generic property used to define common characteristics for profile dimension estimators"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#riskDimensionEstimator> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#riskDimensionEstimator> <http://www.w3.org/2000/01/rdf-schema#label> "risk dimension estimator"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#riskDimensionEstimator> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#hasRiskEstimator> <http://w3id.org/amlo/core> .

risk score
dp

back to ToC or Data Property ToC

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

comment
a single number between 0 and 1 representing a statistical risk probability on the annotated object
en
is sub property of
has risk estimatordp
domain
thingc
range
risk estimator
label
risk score
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#> .

<http://w3id.org/amlo/core> {
    :riskScore a owl:DatatypeProperty ;
        rdfs:label "risk score"@en ;
        rdfs:comment "a single number between 0 and 1 representing a statistical risk probability on the annotated object"@en ;
        rdfs:subPropertyOf :hasRiskEstimator .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#riskScore",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "a single number between 0 and 1 representing a statistical risk probability on the annotated object"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "risk score"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#hasRiskEstimator"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#riskScore> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#riskScore> <http://www.w3.org/2000/01/rdf-schema#label> "risk score"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#riskScore> <http://www.w3.org/2000/01/rdf-schema#comment> "a single number between 0 and 1 representing a statistical risk probability on the annotated object"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#riskScore> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#hasRiskEstimator> <http://w3id.org/amlo/core> .

size
dp

back to ToC or Data Property ToC

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

has Characteristics
domain
sized monetary amountc
range
decimal
label
size
en
definition
relates to an estimanted money value expressed in euro to be used to compare monetary amounts for AML purpose.
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 skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :size a owl:DatatypeProperty,
            owl:FunctionalProperty ;
        rdfs:label "size"@en ;
        rdfs:domain :SizedMonetaryAmount ;
        rdfs:range xsd:decimal ;
        skos:definition "relates to an estimanted  money value expressed in euro to be used to compare   monetary amounts for AML purpose."@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#size",
        "@type": [
          "http://www.w3.org/2002/07/owl#FunctionalProperty",
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#domain": [
          {
            "@id": "http://w3id.org/amlo/core#SizedMonetaryAmount"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "size"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#range": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#decimal"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "relates to an estimanted  money value expressed in euro to be used to compare   monetary amounts for AML purpose."
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#size> <http://www.w3.org/2000/01/rdf-schema#label> "size"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#size> <http://www.w3.org/2000/01/rdf-schema#range> <http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#size> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#FunctionalProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#size> <http://www.w3.org/2000/01/rdf-schema#domain> <http://w3id.org/amlo/core#SizedMonetaryAmount> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#size> <http://www.w3.org/2004/02/skos/core#definition> "relates to an estimanted  money value expressed in euro to be used to compare   monetary amounts for AML purpose."@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#size> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .

subjective risk
dp

back to ToC or Data Property ToC

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

comment
An estimator reflecting a subjective assessment of risk, often based on qualitative factors, expert judgment, or individual perception rather than purely quantitative data
en
is sub property of
risk dimension estimatordp
domain
risk profilec
range
risk estimator
label
subjective risk
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#> .

<http://w3id.org/amlo/core> {
    :subjectiveRisk a owl:DatatypeProperty ;
        rdfs:label "subjective risk"@en ;
        rdfs:comment "An estimator reflecting a subjective assessment of risk, often based on qualitative factors, expert judgment, or individual perception rather than purely quantitative data"@en ;
        rdfs:subPropertyOf :riskDimensionEstimator .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#subjectiveRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "An estimator reflecting a subjective assessment of risk, often based on qualitative factors, expert judgment, or individual perception rather than purely quantitative data"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "subjective risk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#riskDimensionEstimator"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#subjectiveRisk> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#riskDimensionEstimator> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#subjectiveRisk> <http://www.w3.org/2000/01/rdf-schema#label> "subjective risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#subjectiveRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#subjectiveRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "An estimator reflecting a subjective assessment of risk, often based on qualitative factors, expert judgment, or individual perception rather than purely quantitative data"@en <http://w3id.org/amlo/core> .

subjective risk weight
dp

back to ToC or Data Property ToC

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

comment
The level of importance assigned to the subjective risk factor during risk evaluation or assessment
en
is sub property of
has risk dimension weightdp
domain
risk profile impactc
range
risk distribution
label
subjective risk weight
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#> .

<http://w3id.org/amlo/core> {
    :subjectiveRiskWeight a owl:DatatypeProperty ;
        rdfs:label "subjective risk weight"@en ;
        rdfs:comment "The level of importance assigned to the subjective risk factor during risk evaluation or assessment"@en ;
        rdfs:subPropertyOf :hasRiskDimensionWeight .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#subjectiveRiskWeight",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "The level of importance assigned to the subjective risk factor during risk evaluation or assessment"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "subjective risk weight"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#subPropertyOf": [
          {
            "@id": "http://w3id.org/amlo/core#hasRiskDimensionWeight"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#subjectiveRiskWeight> <http://www.w3.org/2000/01/rdf-schema#comment> "The level of importance assigned to the subjective risk factor during risk evaluation or assessment"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#subjectiveRiskWeight> <http://www.w3.org/2000/01/rdf-schema#subPropertyOf> <http://w3id.org/amlo/core#hasRiskDimensionWeight> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#subjectiveRiskWeight> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#subjectiveRiskWeight> <http://www.w3.org/2000/01/rdf-schema#label> "subjective risk weight"@en <http://w3id.org/amlo/core> .

was estimated on date
dp

back to ToC or Data Property ToC

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

comment
date on which a value was estimated
en
domain
thingc
range
decimal
label
was estimated on date
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> {
    :wasEstimatedOnDate a owl:DatatypeProperty ;
        rdfs:label "was estimated on date"@en ;
        rdfs:comment "date on which a value was estimated"@en ;
        rdfs:range xsd:decimal .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#wasEstimatedOnDate",
        "@type": [
          "http://www.w3.org/2002/07/owl#DatatypeProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "date on which a value was estimated"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "was estimated on date"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#range": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#decimal"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#wasEstimatedOnDate> <http://www.w3.org/2000/01/rdf-schema#range> <http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#wasEstimatedOnDate> <http://www.w3.org/2000/01/rdf-schema#comment> "date on which a value was estimated"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#wasEstimatedOnDate> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#DatatypeProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#wasEstimatedOnDate> <http://www.w3.org/2000/01/rdf-schema#label> "was estimated on date"@en <http://w3id.org/amlo/core> .

Named Individuals 54

Jump to:

A B C credit D debit in design in operation planned profile impact for adverse info profile impact for BankruptcyRisk profile impact for big transfer profile impact for connected to pep profile impact for ConnectedToBankruptcy profile impact for ConnectedToGeographicRisk profile impact for DirectPoliticallyExposedPerson profile impact for DistanceRisk profile impact for EarlyCeased profile impact for FamilyNameAndGeoRisk profile impact for frequently patender winner profile impact for GeographicRisk profile impact for HiddenOwner profile impact for high revenues per employee profile impact for InactiveCompany profile impact for IndirectPoliticallyExposedPerson profile impact for industrial sector crime risk profile impact for IndustrialSectorRisk profile impact for InSectorAtRisk profile impact for LowSalaries profile impact for minor political role profile impact for NegativeJudgments profile impact for no profit profile impact for NoIncomeStatement profile impact for OfficerAgeRisk profile impact for OfficerLocationRisk profile impact for OwnerLocationRisk profile impact for potential paper company profile impact for round figure transfer profile impact for sanction risk profile impact for semantic entity wire transfer profile impact for semantic scope wire transfer profile impact for SharedLegalAddressRisk profile impact for SignificantChangeOfBusiness profile impact for SignificantLossWithHighAssets profile impact for SubjectiveRisk profile impact for subsequent patender winner profile impact for terrorism risk profile impact for undeclared country profile impact for unespected work with pa profile impact for very high margin profile impact for worksWithCountryAtRisk profile impact for WorksWithPA profile impact for YoungCompany profile risk scale

A
ni

back to ToC or Named Individual ToC

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

comment
irrilevant AML risk Rating profile
en
label
A
en
type
AML qualitative rating scorec
has measure within scale
1.0 

@prefix : <http://w3id.org/amlo/core#> .
@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@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> {
    :irrelevantRiskRating a :AMLQualitativeRatingScore,
            owl:NamedIndividual ;
        rdfs:label "A"@en ;
        rdfs:comment "irrilevant AML risk Rating profile"@en ;
        Ratings:hasMeasureWithinScale 1.0 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#irrelevantRiskRating",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#AMLQualitativeRatingScore"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "irrilevant AML risk Rating profile"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "A"
          }
        ],
        "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasMeasureWithinScale": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "1.0"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#irrelevantRiskRating> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasMeasureWithinScale> "1.0"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#irrelevantRiskRating> <http://www.w3.org/2000/01/rdf-schema#label> "A"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#irrelevantRiskRating> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#irrelevantRiskRating> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#AMLQualitativeRatingScore> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#irrelevantRiskRating> <http://www.w3.org/2000/01/rdf-schema#comment> "irrilevant AML risk Rating profile"@en <http://w3id.org/amlo/core> .

B
ni

back to ToC or Named Individual ToC

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

comment
low AML risk Rating profile
en
label
B
en
type
AML qualitative rating scorec
has measure within scale
2.0 

@prefix : <http://w3id.org/amlo/core#> .
@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@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> {
    :lowRiskRating a :AMLQualitativeRatingScore,
            owl:NamedIndividual ;
        rdfs:label "B"@en ;
        rdfs:comment "low AML risk Rating profile"@en ;
        Ratings:hasMeasureWithinScale 2.0 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#lowRiskRating",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#AMLQualitativeRatingScore"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "low AML risk Rating profile"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "B"
          }
        ],
        "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasMeasureWithinScale": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "2.0"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#lowRiskRating> <http://www.w3.org/2000/01/rdf-schema#comment> "low AML risk Rating profile"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#lowRiskRating> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasMeasureWithinScale> "2.0"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#lowRiskRating> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#lowRiskRating> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#AMLQualitativeRatingScore> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#lowRiskRating> <http://www.w3.org/2000/01/rdf-schema#label> "B"@en <http://w3id.org/amlo/core> .

C
ni

back to ToC or Named Individual ToC

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

comment
medium AML risk profile
en
label
C
en
type
AML qualitative rating scorec
has measure within scale
3.0 

@prefix : <http://w3id.org/amlo/core#> .
@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@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> {
    :mediumRiskRating a :AMLQualitativeRatingScore,
            owl:NamedIndividual ;
        rdfs:label "C"@en ;
        rdfs:comment "medium AML risk profile"@en ;
        Ratings:hasMeasureWithinScale 3.0 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#mediumRiskRating",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#AMLQualitativeRatingScore"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "medium AML risk profile"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "C"
          }
        ],
        "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasMeasureWithinScale": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "3.0"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#mediumRiskRating> <http://www.w3.org/2000/01/rdf-schema#comment> "medium AML risk profile"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#mediumRiskRating> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasMeasureWithinScale> "3.0"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#mediumRiskRating> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#mediumRiskRating> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#AMLQualitativeRatingScore> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#mediumRiskRating> <http://www.w3.org/2000/01/rdf-schema#label> "C"@en <http://w3id.org/amlo/core> .

credit
ni DEPRECATED

back to ToC or Named Individual ToC

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

label
credit
en
type
transaction signc
abbreviation
+
definition
a transaction category that represents an increase in resources from the point of view of the financial intermediary
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix AnnotationVocabulary: <https://www.omg.org/spec/Commons/AnnotationVocabulary/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :credit a :TransactionSign,
            owl:NamedIndividual ;
        rdfs:label "credit"@en,
            "avere"@it ;
        owl:deprecated true ;
        skos:definition "a transaction category that represents an increase in resources from the point of view of the financial intermediary"@en ;
        AnnotationVocabulary:abbreviation "+" .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#credit",
        "@type": [
          "http://w3id.org/amlo/core#TransactionSign",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "credit"
          },
          {
            "@language": "it",
            "@value": "avere"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "a transaction category that represents an increase in resources from the point of view of the financial intermediary"
          }
        ],
        "https://www.omg.org/spec/Commons/AnnotationVocabulary/abbreviation": [
          {
            "@value": "+"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#credit> <http://www.w3.org/2004/02/skos/core#definition> "a transaction category that represents an increase in resources from the point of view of the financial intermediary"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#credit> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#TransactionSign> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#credit> <http://www.w3.org/2000/01/rdf-schema#label> "credit"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#credit> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#credit> <http://www.w3.org/2000/01/rdf-schema#label> "avere"@it <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#credit> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#credit> <https://www.omg.org/spec/Commons/AnnotationVocabulary/abbreviation> "+" <http://w3id.org/amlo/core> .

D
ni

back to ToC or Named Individual ToC

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

comment
high AML risk Rating profile
en
label
D
en
type
AML qualitative rating scorec
has measure within scale
4.0 

@prefix : <http://w3id.org/amlo/core#> .
@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@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> {
    :highRiskRating a :AMLQualitativeRatingScore,
            owl:NamedIndividual ;
        rdfs:label "D"@en ;
        rdfs:comment "high AML risk Rating profile"@en ;
        Ratings:hasMeasureWithinScale 4.0 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#highRiskRating",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#AMLQualitativeRatingScore"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "high AML risk Rating profile"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "D"
          }
        ],
        "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasMeasureWithinScale": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "4.0"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#highRiskRating> <http://www.w3.org/2000/01/rdf-schema#label> "D"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#highRiskRating> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#highRiskRating> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#AMLQualitativeRatingScore> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#highRiskRating> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasMeasureWithinScale> "4.0"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#highRiskRating> <http://www.w3.org/2000/01/rdf-schema#comment> "high AML risk Rating profile"@en <http://w3id.org/amlo/core> .

debit
ni DEPRECATED

back to ToC or Named Individual ToC

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

label
debit
en
type
transaction signc
abbreviation
-
definition
a transaction category that represents an decrease in resources from the point of view of financial intermediary
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix AnnotationVocabulary: <https://www.omg.org/spec/Commons/AnnotationVocabulary/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :debit a :TransactionSign,
            owl:NamedIndividual ;
        rdfs:label "debit"@en,
            "dare"@it ;
        owl:deprecated true ;
        skos:definition "a transaction category that represents an decrease in  resources from the point of view of financial intermediary"@en ;
        AnnotationVocabulary:abbreviation "-" .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#debit",
        "@type": [
          "http://w3id.org/amlo/core#TransactionSign",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "debit"
          },
          {
            "@language": "it",
            "@value": "dare"
          }
        ],
        "http://www.w3.org/2002/07/owl#deprecated": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#boolean",
            "@value": true
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "a transaction category that represents an decrease in  resources from the point of view of financial intermediary"
          }
        ],
        "https://www.omg.org/spec/Commons/AnnotationVocabulary/abbreviation": [
          {
            "@value": "-"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#debit> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#TransactionSign> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#debit> <http://www.w3.org/2004/02/skos/core#definition> "a transaction category that represents an decrease in  resources from the point of view of financial intermediary"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#debit> <http://www.w3.org/2000/01/rdf-schema#label> "dare"@it <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#debit> <http://www.w3.org/2000/01/rdf-schema#label> "debit"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#debit> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#debit> <https://www.omg.org/spec/Commons/AnnotationVocabulary/abbreviation> "-" <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#debit> <http://www.w3.org/2002/07/owl#deprecated> "true"^^<http://www.w3.org/2001/XMLSchema#boolean> <http://w3id.org/amlo/core> .

in design
ni

back to ToC or Named Individual ToC

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

comment
il soggetto è in fase di analisi o disegno, in questa fase il termine è inserito nella ontologia in forma non definitiva
en
label
in design
en
type
life stagec

@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#> .

<http://w3id.org/amlo/core> {
    :inDesign a :LifeStage,
            owl:NamedIndividual ;
        rdfs:label "in design"@en ;
        rdfs:comment "il soggetto è in fase di analisi o disegno, in questa  fase il termine è inserito nella ontologia in forma non definitiva"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#inDesign",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#LifeStage"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "il soggetto è in fase di analisi o disegno, in questa  fase il termine è inserito nella ontologia in forma non definitiva"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "in design"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#inDesign> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#inDesign> <http://www.w3.org/2000/01/rdf-schema#comment> "il soggetto è in fase di analisi o disegno, in questa  fase il termine è inserito nella ontologia in forma non definitiva"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#inDesign> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#LifeStage> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#inDesign> <http://www.w3.org/2000/01/rdf-schema#label> "in design"@en <http://w3id.org/amlo/core> .

in operation
ni

back to ToC or Named Individual ToC

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

comment
il soggetto è già utilizzato per annotare dei fattii; è lo stato di default se non specificato.
en
type
life stagec

@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#> .

<http://w3id.org/amlo/core> {
    :inOperation a :LifeStage,
            owl:NamedIndividual ;
        rdfs:comment "il soggetto è già utilizzato per annotare dei fattii; è lo stato di default se non specificato."@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#inOperation",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#LifeStage"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "il soggetto è già utilizzato per annotare dei fattii; è lo stato di default se non specificato."
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#inOperation> <http://www.w3.org/2000/01/rdf-schema#comment> "il soggetto è già utilizzato per annotare dei fattii; è lo stato di default se non specificato."@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#inOperation> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#inOperation> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#LifeStage> <http://w3id.org/amlo/core> .

planned
ni

back to ToC or Named Individual ToC

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

comment
The subject is planned for implementation
en
label
planned
en
type
life stagec

@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#> .

<http://w3id.org/amlo/core> {
    :planned a :LifeStage,
            owl:NamedIndividual ;
        rdfs:label "planned"@en ;
        rdfs:comment "The subject is planned for implementation"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#planned",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#LifeStage"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "The subject is planned for implementation"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "planned"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#planned> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#planned> <http://www.w3.org/2000/01/rdf-schema#comment> "The subject is planned for implementation"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#planned> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#LifeStage> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#planned> <http://www.w3.org/2000/01/rdf-schema#label> "planned"@en <http://w3id.org/amlo/core> .

profile impact for adverse info
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.5 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForAdverseInfo a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.5 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForAdverseInfo",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#RiskProfileImpact"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForAdverseInfo> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForAdverseInfo> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForAdverseInfo> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .

profile impact for BankruptcyRisk
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for BankruptcyRisk ClassBankruptcyRisk
en
label
profile impact for BankruptcyRisk
en
type
risk profile impactc
has nominal heat
0.5 

@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> {
    :ProfileImpactForBankruptcyRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for BankruptcyRisk"@en ;
        :hasNominalHeat 0.5 ;
        rdfs:comment "the default profile impact for BankruptcyRisk ClassBankruptcyRisk"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForBankruptcyRisk",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for BankruptcyRisk ClassBankruptcyRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for BankruptcyRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForBankruptcyRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for BankruptcyRisk ClassBankruptcyRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForBankruptcyRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForBankruptcyRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForBankruptcyRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForBankruptcyRisk> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for BankruptcyRisk"@en <http://w3id.org/amlo/core> .

profile impact for big transfer
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.5 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForBigTransfer a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.5 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForBigTransfer",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForBigTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForBigTransfer> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForBigTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for connected to pep
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.5 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForConnectedToPEP a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.5 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForConnectedToPEP",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForConnectedToPEP> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForConnectedToPEP> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForConnectedToPEP> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for ConnectedToBankruptcy
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for ConnectedToBankruptcy ClassConnectedToBankruptcy
en
label
profile impact for ConnectedToBankruptcy
en
type
risk profile impactc
has nominal heat
0.5 

@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> {
    :ProfileImpactForConnectedToBankruptcy a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for ConnectedToBankruptcy"@en ;
        :hasNominalHeat 0.5 ;
        rdfs:comment "the default profile impact for ConnectedToBankruptcy ClassConnectedToBankruptcy"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForConnectedToBankruptcy",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for ConnectedToBankruptcy ClassConnectedToBankruptcy"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for ConnectedToBankruptcy"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForConnectedToBankruptcy> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for ConnectedToBankruptcy"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForConnectedToBankruptcy> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for ConnectedToBankruptcy ClassConnectedToBankruptcy"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForConnectedToBankruptcy> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForConnectedToBankruptcy> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForConnectedToBankruptcy> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .

profile impact for ConnectedToGeographicRisk
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for ConnectedToGeographicRisk ClassConnectedToGeographicRisk
en
label
profile impact for ConnectedToGeographicRisk
en
type
risk profile impactc
has nominal heat
0.2 

@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> {
    :ProfileImpactForConnectedToGeographicRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for ConnectedToGeographicRisk"@en ;
        :hasNominalHeat 0.2 ;
        rdfs:comment "the default profile impact for ConnectedToGeographicRisk ClassConnectedToGeographicRisk"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForConnectedToGeographicRisk",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.2"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for ConnectedToGeographicRisk ClassConnectedToGeographicRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for ConnectedToGeographicRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForConnectedToGeographicRisk> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for ConnectedToGeographicRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForConnectedToGeographicRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.2"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForConnectedToGeographicRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for ConnectedToGeographicRisk ClassConnectedToGeographicRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForConnectedToGeographicRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForConnectedToGeographicRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for DirectPoliticallyExposedPerson
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for DirectPoliticallyExposedPerson ClassDirectPoliticallyExposedPerson
en
label
profile impact for DirectPoliticallyExposedPerson
en
type
risk profile impactc
has nominal heat
0.8 

@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> {
    :ProfileImpactForDirectPoliticallyExposedPerson a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for DirectPoliticallyExposedPerson"@en ;
        :hasNominalHeat 0.8 ;
        rdfs:comment "the default profile impact for DirectPoliticallyExposedPerson ClassDirectPoliticallyExposedPerson"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForDirectPoliticallyExposedPerson",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.8"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for DirectPoliticallyExposedPerson ClassDirectPoliticallyExposedPerson"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for DirectPoliticallyExposedPerson"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForDirectPoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for DirectPoliticallyExposedPerson"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForDirectPoliticallyExposedPerson> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForDirectPoliticallyExposedPerson> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForDirectPoliticallyExposedPerson> <http://w3id.org/amlo/core#hasNominalHeat> "0.8"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForDirectPoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for DirectPoliticallyExposedPerson ClassDirectPoliticallyExposedPerson"@en <http://w3id.org/amlo/core> .

profile impact for DistanceRisk
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for DistanceRisk ClassDistanceRisk
en
label
profile impact for DistanceRisk
en
type
risk profile impactc
has nominal heat
0.5 

@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> {
    :ProfileImpactForDistanceRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for DistanceRisk"@en ;
        :hasNominalHeat 0.5 ;
        rdfs:comment "the default profile impact for DistanceRisk ClassDistanceRisk"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForDistanceRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#RiskProfileImpact"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for DistanceRisk ClassDistanceRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for DistanceRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForDistanceRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for DistanceRisk ClassDistanceRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForDistanceRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForDistanceRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForDistanceRisk> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for DistanceRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForDistanceRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .

profile impact for EarlyCeased
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for EarlyCeased ClassEarlyCeased
en
label
profile impact for EarlyCeased
en
type
risk profile impactc
has nominal heat
0.6 

@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> {
    :ProfileImpactForEarlyCeased a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for EarlyCeased"@en ;
        :hasNominalHeat 0.6 ;
        rdfs:comment "the default profile impact for EarlyCeased ClassEarlyCeased"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForEarlyCeased",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.6"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for EarlyCeased ClassEarlyCeased"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for EarlyCeased"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForEarlyCeased> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for EarlyCeased"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForEarlyCeased> <http://w3id.org/amlo/core#hasNominalHeat> "0.6"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForEarlyCeased> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForEarlyCeased> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForEarlyCeased> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for EarlyCeased ClassEarlyCeased"@en <http://w3id.org/amlo/core> .

profile impact for FamilyNameAndGeoRisk
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for FamilyNameAndGeoRisk ClassFamilyNameAndGeoRisk
en
label
profile impact for FamilyNameAndGeoRisk
en
type
risk profile impactc
has nominal heat
0.5 

@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> {
    :ProfileImpactForFamilyNameAndGeoRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for FamilyNameAndGeoRisk"@en ;
        :hasNominalHeat 0.5 ;
        rdfs:comment "the default profile impact for FamilyNameAndGeoRisk ClassFamilyNameAndGeoRisk"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForFamilyNameAndGeoRisk",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for FamilyNameAndGeoRisk ClassFamilyNameAndGeoRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for FamilyNameAndGeoRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForFamilyNameAndGeoRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for FamilyNameAndGeoRisk ClassFamilyNameAndGeoRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForFamilyNameAndGeoRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForFamilyNameAndGeoRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForFamilyNameAndGeoRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForFamilyNameAndGeoRisk> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for FamilyNameAndGeoRisk"@en <http://w3id.org/amlo/core> .

profile impact for frequently patender winner
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.5 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForFrequentlyPATenderWinner a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.5 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForFrequentlyPATenderWinner",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForFrequentlyPATenderWinner> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForFrequentlyPATenderWinner> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForFrequentlyPATenderWinner> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .

profile impact for GeographicRisk
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for GeographicRisk ClassGeographicRisk
en
label
profile impact for GeographicRisk
en
type
risk profile impactc
has nominal heat
0.4 

@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> {
    :ProfileImpactForGeographicRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for GeographicRisk"@en ;
        :hasNominalHeat 0.4 ;
        rdfs:comment "the default profile impact for GeographicRisk ClassGeographicRisk"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForGeographicRisk",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.4"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for GeographicRisk ClassGeographicRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for GeographicRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForGeographicRisk> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for GeographicRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForGeographicRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.4"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForGeographicRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForGeographicRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForGeographicRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for GeographicRisk ClassGeographicRisk"@en <http://w3id.org/amlo/core> .

profile impact for HiddenOwner
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for HiddenOwner ClassHiddenOwner
en
label
profile impact for HiddenOwner
en
type
risk profile impactc
has nominal heat
0.5 

@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> {
    :ProfileImpactForHiddenOwner a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for HiddenOwner"@en ;
        :hasNominalHeat 0.5 ;
        rdfs:comment "the default profile impact for HiddenOwner ClassHiddenOwner"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForHiddenOwner",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for HiddenOwner ClassHiddenOwner"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for HiddenOwner"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForHiddenOwner> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForHiddenOwner> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForHiddenOwner> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForHiddenOwner> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for HiddenOwner ClassHiddenOwner"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForHiddenOwner> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for HiddenOwner"@en <http://w3id.org/amlo/core> .

profile impact for high revenues per employee
ni

back to ToC or Named Individual ToC

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

type
thingc
has nominal heat
0.6 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForHighRevenuesPerEmployee a owl:NamedIndividual ;
        :hasNominalHeat 0.6 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForHighRevenuesPerEmployee",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.6"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForHighRevenuesPerEmployee> <http://w3id.org/amlo/core#hasNominalHeat> "0.6"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForHighRevenuesPerEmployee> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for InactiveCompany
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for InactiveCompany ClassInactiveCompany
en
label
profile impact for InactiveCompany
en
type
risk profile impactc
has nominal heat
0.6 

@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> {
    :ProfileImpactForInactiveCompany a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for InactiveCompany"@en ;
        :hasNominalHeat 0.6 ;
        rdfs:comment "the default profile impact for InactiveCompany ClassInactiveCompany"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForInactiveCompany",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.6"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for InactiveCompany ClassInactiveCompany"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for InactiveCompany"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForInactiveCompany> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForInactiveCompany> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for InactiveCompany ClassInactiveCompany"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForInactiveCompany> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForInactiveCompany> <http://w3id.org/amlo/core#hasNominalHeat> "0.6"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForInactiveCompany> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for InactiveCompany"@en <http://w3id.org/amlo/core> .

profile impact for IndirectPoliticallyExposedPerson
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for IndirectPoliticallyExposedPerson ClassIndirectPoliticallyExposedPerson
en
label
profile impact for IndirectPoliticallyExposedPerson
en
type
risk profile impactc
has nominal heat
0.8 

@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> {
    :ProfileImpactForIndirectPoliticallyExposedPerson a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for IndirectPoliticallyExposedPerson"@en ;
        :hasNominalHeat 0.8 ;
        rdfs:comment "the default profile impact for IndirectPoliticallyExposedPerson ClassIndirectPoliticallyExposedPerson"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForIndirectPoliticallyExposedPerson",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.8"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for IndirectPoliticallyExposedPerson ClassIndirectPoliticallyExposedPerson"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for IndirectPoliticallyExposedPerson"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForIndirectPoliticallyExposedPerson> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForIndirectPoliticallyExposedPerson> <http://w3id.org/amlo/core#hasNominalHeat> "0.8"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForIndirectPoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for IndirectPoliticallyExposedPerson ClassIndirectPoliticallyExposedPerson"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForIndirectPoliticallyExposedPerson> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForIndirectPoliticallyExposedPerson> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for IndirectPoliticallyExposedPerson"@en <http://w3id.org/amlo/core> .

profile impact for industrial sector crime risk
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.5 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForIndustrialSectorCrimeRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.5 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorCrimeRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#RiskProfileImpact"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorCrimeRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorCrimeRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorCrimeRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .

profile impact for IndustrialSectorRisk
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for IndustrialSectorRisk ClassIndustrialSectorRisk
en
label
profile impact for IndustrialSectorRisk
en
type
risk profile impactc
has nominal heat
0.2 

@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> {
    :ProfileImpactForIndustrialSectorRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for IndustrialSectorRisk"@en ;
        :hasNominalHeat 0.2 ;
        rdfs:comment "the default profile impact for IndustrialSectorRisk ClassIndustrialSectorRisk"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorRisk",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.2"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for IndustrialSectorRisk ClassIndustrialSectorRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for IndustrialSectorRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.2"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for IndustrialSectorRisk ClassIndustrialSectorRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorRisk> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for IndustrialSectorRisk"@en <http://w3id.org/amlo/core> .

profile impact for InSectorAtRisk
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for InSectorAtRisk ClassInSectorAtRisk
en
label
profile impact for InSectorAtRisk
en
type
risk profile impactc
has nominal heat
0.2 

@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> {
    :ProfileImpactForInSectorAtRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for InSectorAtRisk"@en ;
        :hasNominalHeat 0.2 ;
        rdfs:comment "the default profile impact for InSectorAtRisk ClassInSectorAtRisk"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForInSectorAtRisk",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.2"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for InSectorAtRisk ClassInSectorAtRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for InSectorAtRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForInSectorAtRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForInSectorAtRisk> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for InSectorAtRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForInSectorAtRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for InSectorAtRisk ClassInSectorAtRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForInSectorAtRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForInSectorAtRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.2"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .

profile impact for LowSalaries
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for LowSalaries ClassLowSalaries
en
label
profile impact for LowSalaries
en
type
risk profile impactc
has nominal heat
0.7 

@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> {
    :ProfileImpactForLowSalaries a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for LowSalaries"@en ;
        :hasNominalHeat 0.7 ;
        rdfs:comment "the default profile impact for LowSalaries ClassLowSalaries"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForLowSalaries",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.7"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for LowSalaries ClassLowSalaries"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for LowSalaries"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForLowSalaries> <http://w3id.org/amlo/core#hasNominalHeat> "0.7"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForLowSalaries> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for LowSalaries ClassLowSalaries"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForLowSalaries> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForLowSalaries> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForLowSalaries> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for LowSalaries"@en <http://w3id.org/amlo/core> .

profile impact for minor political role
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.6 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForMinorPoliticalRole a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.6 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForMinorPoliticalRole",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#RiskProfileImpact"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.6"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForMinorPoliticalRole> <http://w3id.org/amlo/core#hasNominalHeat> "0.6"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForMinorPoliticalRole> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForMinorPoliticalRole> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .

profile impact for NegativeJudgments
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for NegativeJudgments ClassNegativeJudgments
en
label
profile impact for NegativeJudgments
en
type
risk profile impactc
has nominal heat
0.7 

@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> {
    :ProfileImpactForNegativeJudgments a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for NegativeJudgments"@en ;
        :hasNominalHeat 0.7 ;
        rdfs:comment "the default profile impact for NegativeJudgments ClassNegativeJudgments"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForNegativeJudgments",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.7"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for NegativeJudgments ClassNegativeJudgments"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for NegativeJudgments"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForNegativeJudgments> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForNegativeJudgments> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for NegativeJudgments"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForNegativeJudgments> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for NegativeJudgments ClassNegativeJudgments"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForNegativeJudgments> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForNegativeJudgments> <http://w3id.org/amlo/core#hasNominalHeat> "0.7"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .

profile impact for no profit
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.5 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForNoProfit a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.5 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForNoProfit",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForNoProfit> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForNoProfit> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForNoProfit> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for NoIncomeStatement
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for NoIncomeStatement ClassNoIncomeStatement
en
label
profile impact for NoIncomeStatement
en
type
risk profile impactc
has nominal heat
0.5 

@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> {
    :ProfileImpactForNoIncomeStatement a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for NoIncomeStatement"@en ;
        :hasNominalHeat 0.5 ;
        rdfs:comment "the default profile impact for NoIncomeStatement ClassNoIncomeStatement"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForNoIncomeStatement",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for NoIncomeStatement ClassNoIncomeStatement"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for NoIncomeStatement"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForNoIncomeStatement> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for NoIncomeStatement ClassNoIncomeStatement"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForNoIncomeStatement> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for NoIncomeStatement"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForNoIncomeStatement> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForNoIncomeStatement> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForNoIncomeStatement> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for OfficerAgeRisk
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for OfficerAgeRisk ClassOfficerAgeRisk
en
label
profile impact for OfficerAgeRisk
en
type
risk profile impactc
has nominal heat
0.6 

@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> {
    :ProfileImpactForOfficerAgeRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for OfficerAgeRisk"@en ;
        :hasNominalHeat 0.6 ;
        rdfs:comment "the default profile impact for OfficerAgeRisk ClassOfficerAgeRisk"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForOfficerAgeRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#RiskProfileImpact"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.6"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for OfficerAgeRisk ClassOfficerAgeRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for OfficerAgeRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForOfficerAgeRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForOfficerAgeRisk> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for OfficerAgeRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForOfficerAgeRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for OfficerAgeRisk ClassOfficerAgeRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForOfficerAgeRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.6"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForOfficerAgeRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for OfficerLocationRisk
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for OfficerLocationRisk ClassOfficerLocationRisk
en
label
profile impact for OfficerLocationRisk
en
type
risk profile impactc
has nominal heat
0.5 

@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> {
    :ProfileImpactForOfficerLocationRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for OfficerLocationRisk"@en ;
        :hasNominalHeat 0.5 ;
        rdfs:comment "the default profile impact for OfficerLocationRisk ClassOfficerLocationRisk"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForOfficerLocationRisk",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for OfficerLocationRisk ClassOfficerLocationRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for OfficerLocationRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForOfficerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for OfficerLocationRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForOfficerLocationRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForOfficerLocationRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForOfficerLocationRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForOfficerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for OfficerLocationRisk ClassOfficerLocationRisk"@en <http://w3id.org/amlo/core> .

profile impact for OwnerLocationRisk
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for OwnerLocationRisk ClassOwnerLocationRisk
en
label
profile impact for OwnerLocationRisk
en
type
risk profile impactc
has nominal heat
0.5 

@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> {
    :ProfileImpactForOwnerLocationRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for OwnerLocationRisk"@en ;
        :hasNominalHeat 0.5 ;
        rdfs:comment "the default profile impact for OwnerLocationRisk ClassOwnerLocationRisk"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForOwnerLocationRisk",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for OwnerLocationRisk ClassOwnerLocationRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for OwnerLocationRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForOwnerLocationRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForOwnerLocationRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForOwnerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for OwnerLocationRisk ClassOwnerLocationRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForOwnerLocationRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForOwnerLocationRisk> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for OwnerLocationRisk"@en <http://w3id.org/amlo/core> .

profile impact for potential paper company
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.8 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForPotentialPaperCompany a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.8 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForPotentialPaperCompany",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.8"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForPotentialPaperCompany> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForPotentialPaperCompany> <http://w3id.org/amlo/core#hasNominalHeat> "0.8"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForPotentialPaperCompany> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for round figure transfer
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.5 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForRoundFigureTransfer a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.5 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForRoundFigureTransfer",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForRoundFigureTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForRoundFigureTransfer> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForRoundFigureTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for sanction risk
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.8 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForSanctionRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.8 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForSanctionRisk",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.8"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForSanctionRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSanctionRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.8"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSanctionRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for semantic entity wire transfer
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.5 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForSemanticEntityWireTransfer a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.5 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForSemanticEntityWireTransfer",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForSemanticEntityWireTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSemanticEntityWireTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSemanticEntityWireTransfer> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .

profile impact for semantic scope wire transfer
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.5 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForSemanticScopeWireTransfer a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.5 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForSemanticScopeWireTransfer",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForSemanticScopeWireTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSemanticScopeWireTransfer> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSemanticScopeWireTransfer> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .

profile impact for SharedLegalAddressRisk
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for SharedLegalAddressRisk ClassSharedLegalAddressRisk
en
label
profile impact for SharedLegalAddressRisk
en
type
risk profile impactc
has nominal heat
0.3 

@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> {
    :ProfileImpactForSharedLegalAddressRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for SharedLegalAddressRisk"@en ;
        :hasNominalHeat 0.3 ;
        rdfs:comment "the default profile impact for SharedLegalAddressRisk ClassSharedLegalAddressRisk"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForSharedLegalAddressRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#RiskProfileImpact"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.3"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for SharedLegalAddressRisk ClassSharedLegalAddressRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for SharedLegalAddressRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForSharedLegalAddressRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSharedLegalAddressRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.3"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSharedLegalAddressRisk> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for SharedLegalAddressRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSharedLegalAddressRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSharedLegalAddressRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for SharedLegalAddressRisk ClassSharedLegalAddressRisk"@en <http://w3id.org/amlo/core> .

profile impact for SignificantChangeOfBusiness
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for SignificantChangeOfBusiness ClassSignificantChangeOfBusiness
en
label
profile impact for SignificantChangeOfBusiness
en
type
risk profile impactc
has nominal heat
0.5 

@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> {
    :ProfileImpactForSignificantChangeOfBusiness a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for SignificantChangeOfBusiness"@en ;
        :hasNominalHeat 0.5 ;
        rdfs:comment "the default profile impact for SignificantChangeOfBusiness ClassSignificantChangeOfBusiness"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForSignificantChangeOfBusiness",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for SignificantChangeOfBusiness ClassSignificantChangeOfBusiness"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for SignificantChangeOfBusiness"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForSignificantChangeOfBusiness> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSignificantChangeOfBusiness> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for SignificantChangeOfBusiness"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSignificantChangeOfBusiness> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSignificantChangeOfBusiness> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for SignificantChangeOfBusiness ClassSignificantChangeOfBusiness"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSignificantChangeOfBusiness> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for SignificantLossWithHighAssets
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for SignificantLossWithHighAssets ClassSignificantLossWithHighAssets
en
label
profile impact for SignificantLossWithHighAssets
en
type
risk profile impactc
has nominal heat
0.7 

@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> {
    :ProfileImpactForSignificantLossWithHighAssets a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for SignificantLossWithHighAssets"@en ;
        :hasNominalHeat 0.7 ;
        rdfs:comment "the default profile impact for SignificantLossWithHighAssets ClassSignificantLossWithHighAssets"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForSignificantLossWithHighAssets",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.7"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for SignificantLossWithHighAssets ClassSignificantLossWithHighAssets"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for SignificantLossWithHighAssets"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForSignificantLossWithHighAssets> <http://w3id.org/amlo/core#hasNominalHeat> "0.7"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSignificantLossWithHighAssets> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for SignificantLossWithHighAssets ClassSignificantLossWithHighAssets"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSignificantLossWithHighAssets> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSignificantLossWithHighAssets> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for SignificantLossWithHighAssets"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSignificantLossWithHighAssets> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for SubjectiveRisk
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for SubjectiveRisk ClassSubjectiveRisk
en
label
profile impact for SubjectiveRisk
en
type
risk profile impactc
has nominal heat
0.5 

@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> {
    :ProfileImpactForSubjectiveRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for SubjectiveRisk"@en ;
        :hasNominalHeat 0.5 ;
        rdfs:comment "the default profile impact for SubjectiveRisk ClassSubjectiveRisk"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForSubjectiveRisk",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for SubjectiveRisk ClassSubjectiveRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for SubjectiveRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForSubjectiveRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for SubjectiveRisk ClassSubjectiveRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSubjectiveRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSubjectiveRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSubjectiveRisk> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for SubjectiveRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSubjectiveRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for subsequent patender winner
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.5 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForSubsequentPATenderWinner a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.5 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForSubsequentPATenderWinner",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#RiskProfileImpact"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForSubsequentPATenderWinner> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSubsequentPATenderWinner> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForSubsequentPATenderWinner> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .

profile impact for terrorism risk
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.8 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForTerrorismRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.8 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForTerrorismRisk",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#RiskProfileImpact"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.8"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForTerrorismRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForTerrorismRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForTerrorismRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.8"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .

profile impact for undeclared country
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.5 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForUndeclaredCountry a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.5 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForUndeclaredCountry",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForUndeclaredCountry> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForUndeclaredCountry> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForUndeclaredCountry> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for unespected work with pa
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.5 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForUnespectedWorkWithPA a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.5 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForUnespectedWorkWithPA",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#RiskProfileImpact"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForUnespectedWorkWithPA> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForUnespectedWorkWithPA> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForUnespectedWorkWithPA> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .

profile impact for very high margin
ni

back to ToC or Named Individual ToC

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

type
risk profile impactc
has nominal heat
0.5 

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :ProfileImpactForVeryHighMargin a :RiskProfileImpact,
            owl:NamedIndividual ;
        :hasNominalHeat 0.5 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForVeryHighMargin",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForVeryHighMargin> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForVeryHighMargin> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForVeryHighMargin> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .

profile impact for worksWithCountryAtRisk
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for worksWithCountryAtRisk ClassworksWithCountryAtRisk
en
label
profile impact for worksWithCountryAtRisk
en
type
risk profile impactc
has nominal heat
0.5 

@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> {
    :ProfileImpactForworksWithCountryAtRisk a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for worksWithCountryAtRisk"@en ;
        :hasNominalHeat 0.5 ;
        rdfs:comment "the default profile impact for worksWithCountryAtRisk ClassworksWithCountryAtRisk"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForworksWithCountryAtRisk",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.5"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for worksWithCountryAtRisk ClassworksWithCountryAtRisk"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for worksWithCountryAtRisk"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForworksWithCountryAtRisk> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for worksWithCountryAtRisk ClassworksWithCountryAtRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForworksWithCountryAtRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForworksWithCountryAtRisk> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for worksWithCountryAtRisk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForworksWithCountryAtRisk> <http://w3id.org/amlo/core#hasNominalHeat> "0.5"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForworksWithCountryAtRisk> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile impact for WorksWithPA
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for WorksWithPA ClassWorksWithPA
en
label
profile impact for WorksWithPA
en
type
risk profile impactc
has nominal heat
0.3 

@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> {
    :ProfileImpactForWorksWithPA a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for WorksWithPA"@en ;
        :hasNominalHeat 0.3 ;
        rdfs:comment "the default profile impact for WorksWithPA ClassWorksWithPA"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForWorksWithPA",
        "@type": [
          "http://www.w3.org/2002/07/owl#NamedIndividual",
          "http://w3id.org/amlo/core#RiskProfileImpact"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.3"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for WorksWithPA ClassWorksWithPA"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for WorksWithPA"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForWorksWithPA> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForWorksWithPA> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for WorksWithPA ClassWorksWithPA"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForWorksWithPA> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForWorksWithPA> <http://w3id.org/amlo/core#hasNominalHeat> "0.3"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForWorksWithPA> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for WorksWithPA"@en <http://w3id.org/amlo/core> .

profile impact for YoungCompany
ni

back to ToC or Named Individual ToC

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

comment
the default profile impact for YoungCompany ClassYoungCompany
en
label
profile impact for YoungCompany
en
type
risk profile impactc
has nominal heat
0.25 

@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> {
    :ProfileImpactForYoungCompany a :RiskProfileImpact,
            owl:NamedIndividual ;
        rdfs:label "profile impact for YoungCompany"@en ;
        :hasNominalHeat 0.25 ;
        rdfs:comment "the default profile impact for YoungCompany ClassYoungCompany"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileImpactForYoungCompany",
        "@type": [
          "http://w3id.org/amlo/core#RiskProfileImpact",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://w3id.org/amlo/core#hasNominalHeat": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "0.25"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default profile impact for YoungCompany ClassYoungCompany"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "profile impact for YoungCompany"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileImpactForYoungCompany> <http://www.w3.org/2000/01/rdf-schema#comment> "the default profile impact for YoungCompany ClassYoungCompany"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForYoungCompany> <http://w3id.org/amlo/core#hasNominalHeat> "0.25"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForYoungCompany> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://w3id.org/amlo/core#RiskProfileImpact> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForYoungCompany> <http://www.w3.org/2000/01/rdf-schema#label> "profile impact for YoungCompany"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileImpactForYoungCompany> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .

profile risk scale
ni

back to ToC or Named Individual ToC

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

comment
the default five level AML risk rating from 0 (no risk) to 4 hight risk
en
type
rating scalec
has best measure
1.0
has worst measure
5.0 

@prefix : <http://w3id.org/amlo/core#> .
@prefix Ratings: <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/> .
@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> {
    :ProfileRiskScale a owl:NamedIndividual,
            Ratings:RatingScale ;
        rdfs:comment "the default five level AML risk rating from 0 (no risk) to 4 hight risk"@en ;
        Ratings:hasBestMeasure 1.0 ;
        Ratings:hasWorstMeasure 5.0 .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#ProfileRiskScale",
        "@type": [
          "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/RatingScale",
          "http://www.w3.org/2002/07/owl#NamedIndividual"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "the default five level AML risk rating from 0 (no risk) to 4 hight risk"
          }
        ],
        "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasBestMeasure": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "1.0"
          }
        ],
        "https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasWorstMeasure": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#decimal",
            "@value": "5.0"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#ProfileRiskScale> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/RatingScale> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileRiskScale> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasBestMeasure> "1.0"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileRiskScale> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#NamedIndividual> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileRiskScale> <http://www.w3.org/2000/01/rdf-schema#comment> "the default five level AML risk rating from 0 (no risk) to 4 hight risk"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#ProfileRiskScale> <https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/hasWorstMeasure> "5.0"^^<http://www.w3.org/2001/XMLSchema#decimal> <http://w3id.org/amlo/core> .

Annotation Properties 13

Jump to:

abbreviation contributor creator date definition description has annotation life stage has maturity level has risk profile impact license qualified cardinality rights title

abbreviation
ap

back to ToC or Annotation Property ToC

IRI: https://www.omg.org/spec/Commons/AnnotationVocabulary/abbreviation 

@prefix AnnotationVocabulary: <https://www.omg.org/spec/Commons/AnnotationVocabulary/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    AnnotationVocabulary:abbreviation a owl:AnnotationProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://www.omg.org/spec/Commons/AnnotationVocabulary/abbreviation",
        "@type": [
          "http://www.w3.org/2002/07/owl#AnnotationProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://www.omg.org/spec/Commons/AnnotationVocabulary/abbreviation> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> <http://w3id.org/amlo/core> .

contributor
ap

back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/elements/1.1/contributor 

@prefix dc: <http://purl.org/dc/elements/1.1/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    dc:contributor a owl:AnnotationProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://purl.org/dc/elements/1.1/contributor",
        "@type": [
          "http://www.w3.org/2002/07/owl#AnnotationProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://purl.org/dc/elements/1.1/contributor> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> <http://w3id.org/amlo/core> .

creator
ap

back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/elements/1.1/creator 

@prefix dc: <http://purl.org/dc/elements/1.1/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    dc:creator a owl:AnnotationProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://purl.org/dc/elements/1.1/creator",
        "@type": [
          "http://www.w3.org/2002/07/owl#AnnotationProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://purl.org/dc/elements/1.1/creator> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> <http://w3id.org/amlo/core> .

date
ap

back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/elements/1.1/date 

@prefix dc: <http://purl.org/dc/elements/1.1/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    dc:date a owl:AnnotationProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://purl.org/dc/elements/1.1/date",
        "@type": [
          "http://www.w3.org/2002/07/owl#AnnotationProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://purl.org/dc/elements/1.1/date> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> <http://w3id.org/amlo/core> .

definition
ap

back to ToC or Annotation Property ToC

IRI: http://www.w3.org/2004/02/skos/core#definition 

@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .

<http://w3id.org/amlo/core> {
    skos:definition a owl:AnnotationProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://www.w3.org/2004/02/skos/core#definition",
        "@type": [
          "http://www.w3.org/2002/07/owl#AnnotationProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://www.w3.org/2004/02/skos/core#definition> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> <http://w3id.org/amlo/core> .

description
ap

back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/elements/1.1/description 

@prefix dc: <http://purl.org/dc/elements/1.1/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    dc:description a owl:AnnotationProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://purl.org/dc/elements/1.1/description",
        "@type": [
          "http://www.w3.org/2002/07/owl#AnnotationProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://purl.org/dc/elements/1.1/description> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> <http://w3id.org/amlo/core> .

has annotation life stage
ap

back to ToC or Annotation Property ToC

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

comment
define one stage in a lifetime of a subject (e.g. an annotation)
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#> .

<http://w3id.org/amlo/core> {
    :hasAnnotationLifeStage a owl:AnnotationProperty ;
        rdfs:comment "define one stage in a lifetime of a subject (e.g. an annotation)"@en .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#hasAnnotationLifeStage",
        "@type": [
          "http://www.w3.org/2002/07/owl#AnnotationProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "define one stage in a lifetime of a subject (e.g. an annotation)"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#hasAnnotationLifeStage> <http://www.w3.org/2000/01/rdf-schema#comment> "define one stage in a lifetime of a subject (e.g. an annotation)"@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasAnnotationLifeStage> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> <http://w3id.org/amlo/core> .

has maturity level
ap

back to ToC or Annotation Property ToC

IRI: https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/hasMaturityLevel 

@prefix AnnotationVocabulary1: <https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    AnnotationVocabulary1:hasMaturityLevel a owl:AnnotationProperty .
}


[
  {
    "@graph": [
      {
        "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/hasMaturityLevel",
        "@type": [
          "http://www.w3.org/2002/07/owl#AnnotationProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/hasMaturityLevel> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> <http://w3id.org/amlo/core> .

has risk profile impact
ap

back to ToC or Annotation Property ToC

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

comment
default weight vector to calculate a default risk profile. It applies only to risk annotations.
en
range
risk profile distributionc
label
has risk profile impact
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#> .

<http://w3id.org/amlo/core> {
    :hasRiskProfileImpact a owl:AnnotationProperty ;
        rdfs:label "has risk profile impact"@en ;
        rdfs:comment "default weight vector to calculate a default risk profile. It applies only to risk annotations."@en ;
        rdfs:range :RiskProfileDistribution .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#hasRiskProfileImpact",
        "@type": [
          "http://www.w3.org/2002/07/owl#AnnotationProperty"
        ],
        "http://www.w3.org/2000/01/rdf-schema#comment": [
          {
            "@language": "en",
            "@value": "default weight vector to calculate a default risk profile. It applies only to risk annotations."
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#label": [
          {
            "@language": "en",
            "@value": "has risk profile impact"
          }
        ],
        "http://www.w3.org/2000/01/rdf-schema#range": [
          {
            "@id": "http://w3id.org/amlo/core#RiskProfileDistribution"
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://w3id.org/amlo/core#hasRiskProfileImpact> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#range> <http://w3id.org/amlo/core#RiskProfileDistribution> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#comment> "default weight vector to calculate a default risk profile. It applies only to risk annotations."@en <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#hasRiskProfileImpact> <http://www.w3.org/2000/01/rdf-schema#label> "has risk profile impact"@en <http://w3id.org/amlo/core> .

license
ap

back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/terms/license 

@prefix dcterms: <http://purl.org/dc/terms/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    dcterms:license a owl:AnnotationProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://purl.org/dc/terms/license",
        "@type": [
          "http://www.w3.org/2002/07/owl#AnnotationProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://purl.org/dc/terms/license> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> <http://w3id.org/amlo/core> .

qualified cardinality
ap

back to ToC or Annotation Property ToC

IRI: http://www.w3.org/2002/07/owl#qualifiedCardinality 

@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    owl:qualifiedCardinality a owl:AnnotationProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://www.w3.org/2002/07/owl#qualifiedCardinality",
        "@type": [
          "http://www.w3.org/2002/07/owl#AnnotationProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://www.w3.org/2002/07/owl#qualifiedCardinality> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> <http://w3id.org/amlo/core> .

rights
ap

back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/elements/1.1/rights 

@prefix dc: <http://purl.org/dc/elements/1.1/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    dc:rights a owl:AnnotationProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://purl.org/dc/elements/1.1/rights",
        "@type": [
          "http://www.w3.org/2002/07/owl#AnnotationProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://purl.org/dc/elements/1.1/rights> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> <http://w3id.org/amlo/core> .

title
ap

back to ToC or Annotation Property ToC

IRI: http://purl.org/dc/elements/1.1/title 

@prefix dc: <http://purl.org/dc/elements/1.1/> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

<http://w3id.org/amlo/core> {
    dc:title a owl:AnnotationProperty .
}


[
  {
    "@graph": [
      {
        "@id": "http://purl.org/dc/elements/1.1/title",
        "@type": [
          "http://www.w3.org/2002/07/owl#AnnotationProperty"
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
<http://purl.org/dc/elements/1.1/title> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#AnnotationProperty> <http://w3id.org/amlo/core> .

Namespace Declarations back to ToC

default namespace
http://w3id.org/amlo/core#
AnnotationVocabulary
https://www.omg.org/spec/Commons/AnnotationVocabulary/
AnnotationVocabulary1
https://spec.edmcouncil.org/fibo/ontology/FND/Utilities/AnnotationVocabulary/
Ratings
https://spec.edmcouncil.org/fibo/ontology/FND/Arrangements/Ratings/
brick
https://brickschema.org/schema/Brick#
csvw
http://www.w3.org/ns/csvw#
dc
http://purl.org/dc/elements/1.1/
dcam
http://purl.org/dc/dcam/
dcat
http://www.w3.org/ns/dcat#
dcmitype
http://purl.org/dc/dcmitype/
dcterms
http://purl.org/dc/terms/
doap
http://usefulinc.com/ns/doap#
foaf
http://xmlns.com/foaf/0.1/
geo
http://www.opengis.net/ont/geosparql#
odrl
http://www.w3.org/ns/odrl/2/
org
http://www.w3.org/ns/org#
owl
http://www.w3.org/2002/07/owl#
prof
http://www.w3.org/ns/dx/prof/
prov
http://www.w3.org/ns/prov#
qb
http://purl.org/linked-data/cube#
rdf
http://www.w3.org/1999/02/22-rdf-syntax-ns#
rdfs
http://www.w3.org/2000/01/rdf-schema#
schema
https://schema.org/
sh
http://www.w3.org/ns/shacl#
skos
http://www.w3.org/2004/02/skos/core#
sosa
http://www.w3.org/ns/sosa/
ssn
http://www.w3.org/ns/ssn/
time
http://www.w3.org/2006/time#
vann
http://purl.org/vocab/vann/
void
http://rdfs.org/ns/void#
wgs
https://www.w3.org/2003/01/geo/wgs84_pos#
xml
http://www.w3.org/XML/1998/namespace
xsd
http://www.w3.org/2001/XMLSchema#