{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","$id":"https://schema.fitko.de/fim/s05000106_1.2.schema.json","title":"Einholen von Auskünften von Verpflichteten im Rahmen der Geldwäscheaufsicht (OZG)","description":"OZG-Referenzdatenschema zu der Leistung 99089150261000 Einholen von Auskünften von Verpflichteten im Rahmen der Geldwäscheaufsicht Entgegennahme\r\n","$defs":{"F05016134":{"title":"Übermittlung von angeforderten Auskünften im Rahmen der Mitwirkungspflichten"},"G05010292":{"title":"Daten der Übermittlung (Auskünfte GWG)","type":"object","properties":{"G05010293":{"$ref":"#/$defs/G05010293"},"F05015936":{"$ref":"#/$defs/F05015936"},"G05010313":{"$ref":"#/$defs/G05010313"},"G05010314":{"$ref":"#/$defs/G05010314"}},"required":["G05010293","F05015936","G05010313","G05010314"]},"G05010293":{"title":"Angaben zur Person (Auskünfte GWG)","type":"object","properties":{"F60000228":{"$ref":"#/$defs/F60000228"},"F60000227":{"$ref":"#/$defs/F60000227"},"F05016135":{"$ref":"#/$defs/F05016135"},"G05009252":{"$ref":"#/$defs/G05009252"},"G05010294":{"$ref":"#/$defs/G05010294"}},"required":["F60000228","F60000227","F05016135","G05009252","G05010294"]},"F60000228":{"title":"Vornamen","description":"Laut BSI TR-03123 soll Vorname <= 80 Zeichen betragen.\r\nLaut PAuswV soll Vorname nicht mehr als 26 Zeichen bzw. 2*40 = 80 Zeichen betragen.","type":"string","minLength":1,"maxLength":80},"F60000227":{"title":"Familienname","description":"Laut BSI TR-03123 soll die Gesamtlänge für Familienname, Titel und Geburtsname nicht mehr als 120 Zeichen betragen. Laut PAuswV soll Name (Familienname und Geburtsname) nicht mehr als 2*26 = 52 Zeichen bzw. 3*40 = 120 Zeichen betragen.","type":"string","minLength":1,"maxLength":120},"F05016135":{"title":"Funktion im Unternehmen (Geldwäscheaufsicht)","type":"string"},"G05009252":{"title":" Adresse (WSP) ohne Auswahl Land","type":"object","properties":{"F05001699":{"$ref":"#/$defs/F05001699"},"F60000243":{"$ref":"#/$defs/F60000243"},"F60000244":{"$ref":"#/$defs/F60000244"},"F60000246":{"$ref":"#/$defs/F60000246"},"F60000247":{"$ref":"#/$defs/F60000247"}},"required":["F60000243","F60000244","F60000246","F60000247"]},"F05001699":{"title":"Adresssuche","type":"string"},"F60000243":{"title":"Straße","description":"Kompatibilität zu EPA in TR XhD v 1.4 sollte Feldlänge min. 50. Bei XInneres 8 ist die Feldlänge <= 55 Zeichen.","type":"string","minLength":1,"maxLength":55},"F60000244":{"title":"Hausnummer","description":"Die Modellierung aus XInneres wurde nicht 1:1 übernommen, um die Komplexität für die Ausfüllenden nicht zu hoch zu setzen. Es wurde darauf verzichtet für das Ende von Hausnummernbereichen eigene Felder zu modellieren. Daher ist die Feldlänge hier heraufgesetzt und eine entsprechende Beschreibung wurde eingefügt. Die Feldlänge setzt sich aus der maximalen Feldlänge zweier Hausnummern (jeweils 4), zweier Buchstaben (jeweils 1) und eines Zeichen (-) zusammen.","type":"string","minLength":1,"maxLength":11},"F60000246":{"title":"Postleitzahl","type":"string","minLength":5,"maxLength":5,"pattern":"^([0]{1}[1-9]{1}|[1-9]{1}[0-9]{1})[0-9]{3}$"},"F60000247":{"title":"Ort","description":"Kompatibilität zu EPA in TR XhD v 1.4 sollte Feldlänge min. 44. Laut PAuswV 2*25 = 50 Zeichen. Laut Xinneres.Meldeanschrift.Wohnort Version 8 = 40 Zeichen.\r\nLaut BSI TR-03123 kleiner gleich 105 Zeichen.","type":"string","minLength":1,"maxLength":50},"G05010294":{"title":"Erreichbarkeit Unternehmen (Geldwäscheaufsicht Auskünfte von Verpflichteten)","type":"object","properties":{"F60000240":{"$ref":"#/$defs/F60000240"},"F05001701":{"$ref":"#/$defs/F05001701"},"F60000241":{"$ref":"#/$defs/F60000241"},"F60000242":{"$ref":"#/$defs/F60000242"}},"required":["F60000242"]},"F60000240":{"title":"Telefon","description":"Dieses Feld wurde angelehnt an ITU E.123. Eine Prüfung über ein Pattern erfolgt nicht, um den Eingebenden nicht zu überfordern.","type":"string","minLength":1,"maxLength":23},"F05001701":{"title":"Mobilfunknummer","type":"string"},"F60000241":{"title":"Telefax","description":"Dieses Feld wurde angelehnt an ITU E.123. Eine Prüfung über ein Pattern erfolgt nicht, um den Eingebenden nicht zu überfordern.","type":"string","minLength":1,"maxLength":23},"F60000242":{"title":"E-Mail","type":"string","minLength":6,"maxLength":254,"pattern":"^[A-Za-z0-9._%+-]+@[A-Za-z0-9.-]+\\.[A-Za-z]{1,63}$"},"F05015936":{"title":"Branche GwG ","description":"001=Güterhandel\r\n002=Immobilienhandel\r\n003=Versicherungsvermittlung\r\n004=Finanzunternehmen\r\n005=Rechtsdienstleistung\r\n006=Kunstvermittlung und Kunstlagerhaltung\r\n007=Dienstleistung für Gesellschaften und Treuhandvermögen\r\n008=Treuhänder:innen","type":"string","enum":["001","002","003","004","005","006","007","008"]},"G05010313":{"title":"Angaben zum Geschäftsbetrieb GwG","type":"object","properties":{"G05000871":{"$ref":"#/$defs/G05000871"},"G05000872":{"$ref":"#/$defs/G05000872"},"G05000886":{"$ref":"#/$defs/G05000886"},"G05000891":{"$ref":"#/$defs/G05000891"}}},"G05000871":{"title":"Angaben zum Geschäftsbetrieb allgemein","type":"object","properties":{"F05001885":{"$ref":"#/$defs/F05001885"},"F05001886":{"$ref":"#/$defs/F05001886"},"F05001872":{"$ref":"#/$defs/F05001872"},"F05001887":{"$ref":"#/$defs/F05001887"},"F05001888":{"$ref":"#/$defs/F05001888"}},"required":["F05001885","F05001886","F05001872","F05001887","F05001888"]},"F05001885":{"title":"Geschäftsfelder","type":"string"},"F05001886":{"title":"Vertriebswege","type":"string"},"F05001872":{"title":"Produktportfolio","type":"string"},"F05001887":{"title":"Transaktionen","type":"string"},"F05001888":{"title":"Jahresumsatz","type":"number","multipleOf":0.01},"G05000872":{"title":"Angaben zum Geschäftsbetrieb Güterhandel","type":"object","properties":{"F05001900":{"type":"array","items":{"$ref":"#/$defs/F05001900"},"minItems":1,"maxItems":10},"G05000873":{"$ref":"#/$defs/G05000873"},"G05000875":{"type":"array","items":{"$ref":"#/$defs/G05000875"},"minItems":1},"F05001906":{"type":"array","items":{"$ref":"#/$defs/F05001906"},"minItems":1,"maxItems":7},"G05000876":{"$ref":"#/$defs/G05000876"},"G05000877":{"$ref":"#/$defs/G05000877"},"G05000878":{"$ref":"#/$defs/G05000878"},"G05000879":{"$ref":"#/$defs/G05000879"},"G05000880":{"$ref":"#/$defs/G05000880"},"G05000881":{"$ref":"#/$defs/G05000881"},"G05000882":{"$ref":"#/$defs/G05000882"},"F05001909":{"type":"array","items":{"$ref":"#/$defs/F05001909"},"minItems":1,"maxItems":2},"F05002464":{"$ref":"#/$defs/F05002464"},"F05001910":{"type":"array","items":{"$ref":"#/$defs/F05001910"},"minItems":1,"maxItems":2},"F05016158":{"$ref":"#/$defs/F05016158"},"F05001912":{"type":"array","items":{"$ref":"#/$defs/F05001912"},"minItems":1,"maxItems":4},"F05016148":{"type":"array","items":{"$ref":"#/$defs/F05016148"},"minItems":1},"F05001914":{"$ref":"#/$defs/F05001914"},"F05001915":{"$ref":"#/$defs/F05001915"},"G05000883":{"$ref":"#/$defs/G05000883"},"G05000884":{"$ref":"#/$defs/G05000884"},"G05000885":{"$ref":"#/$defs/G05000885"},"F05001888":{"$ref":"#/$defs/F05001888"}},"required":["F05001900","F05001906","F05001909","F05001910","F05001912","F05001914","F05001888"]},"F05001900":{"title":"Geschäftsfelder Güterhändler:in","type":"string","enum":["001","002","003","004","005","006","007","008","009","010"]},"G05000873":{"title":"Geschäftsfeld Import / Export","type":"object","properties":{"F05001901":{"type":"array","items":{"$ref":"#/$defs/F05001901"},"minItems":1,"maxItems":2},"G05000874":{"type":"array","items":{"$ref":"#/$defs/G05000874"},"minItems":1}},"required":["F05001901"]},"F05001901":{"title":"Gebiete des Imports/Exports","type":"string","enum":["001","002"]},"G05000874":{"title":"Transportwege","type":"object","properties":{"F05001902":{"$ref":"#/$defs/F05001902"},"F05001903":{"$ref":"#/$defs/F05001903"}},"required":["F05001902","F05001903"]},"F05001902":{"title":"Herkunft ","type":"string","enum":["000","121","122","123","124","125","126","127","128","129","130","131","134","135","136","137","139","140","141","142","143","144","145","146","147","148","149","150","151","152","153","154","155","156","157","158","160","161","163","164","165","166","167","168","169","170","181","221","223","224","225","226","227","229","230","231","232","233","236","237","238","239","242","243","244","245","246","247","248","249","251","252","253","254","255","256","257","258","259","261","262","263","265","267","268","269","271","272","273","274","277","278","281","282","283","284","285","286","287","289","291","320","322","323","324","326","327","328","330","332","333","334","335","336","337","340","345","346","347","348","349","351","353","354","355","357","359","361","364","365","366","367","368","369","370","371","421","422","423","424","425","426","427","429","430","431","432","434","436","437","438","439","441","442","444","445","446","447","448","449","450","451","454","456","457","458","460","461","462","467","469","470","471","472","474","475","476","477","479","482","483","523","524","526","527","530","531","532","533","536","537","538","540","541","543","544","545"]},"F05001903":{"title":"Ziel","type":"string","enum":["000","121","122","123","124","125","126","127","128","129","130","131","134","135","136","137","139","140","141","142","143","144","145","146","147","148","149","150","151","152","153","154","155","156","157","158","160","161","163","164","165","166","167","168","169","170","181","221","223","224","225","226","227","229","230","231","232","233","236","237","238","239","242","243","244","245","246","247","248","249","251","252","253","254","255","256","257","258","259","261","262","263","265","267","268","269","271","272","273","274","277","278","281","282","283","284","285","286","287","289","291","320","322","323","324","326","327","328","330","332","333","334","335","336","337","340","345","346","347","348","349","351","353","354","355","357","359","361","364","365","366","367","368","369","370","371","421","422","423","424","425","426","427","429","430","431","432","434","436","437","438","439","441","442","444","445","446","447","448","449","450","451","454","456","457","458","460","461","462","467","469","470","471","472","474","475","476","477","479","482","483","523","524","526","527","530","531","532","533","536","537","538","540","541","543","544","545"]},"G05000875":{"title":"Sonstige Geschäftsfelder oder Dienstleistungen","type":"object","properties":{"F05001904":{"$ref":"#/$defs/F05001904"},"F05001905":{"$ref":"#/$defs/F05001905"}},"required":["F05001904","F05001905"]},"F05001904":{"title":"Geschäftsfeld und/oder Dienstleistung","type":"string"},"F05001905":{"title":"Prozentualer Anteil","type":"number","minimum":0,"maximum":100},"F05001906":{"title":"Güter","type":"string","enum":["001","002","003","004","005","006","007"]},"G05000876":{"title":"Preisspanne Kraftfahrzeuge","type":"object","properties":{"F05001907":{"$ref":"#/$defs/F05001907"},"F05001908":{"$ref":"#/$defs/F05001908"}},"required":["F05001907","F05001908"]},"F05001907":{"title":"Geldspanne von","type":"number","multipleOf":0.01},"F05001908":{"title":"Geldspanne bis","type":"number","multipleOf":0.01},"G05000877":{"title":"Preisspanne Uhren und/oder Schmuck","type":"object","properties":{"F05001907":{"$ref":"#/$defs/F05001907"},"F05001908":{"$ref":"#/$defs/F05001908"}},"required":["F05001907","F05001908"]},"G05000878":{"title":"Preisspanne Edelmetalle","type":"object","properties":{"F05001907":{"$ref":"#/$defs/F05001907"},"F05001908":{"$ref":"#/$defs/F05001908"}},"required":["F05001907","F05001908"]},"G05000879":{"title":"Preisspanne Edelsteine","type":"object","properties":{"F05001907":{"$ref":"#/$defs/F05001907"},"F05001908":{"$ref":"#/$defs/F05001908"}},"required":["F05001907","F05001908"]},"G05000880":{"title":"Preisspanne Kunstgegenstände / Antiquitäten","type":"object","properties":{"F05001907":{"$ref":"#/$defs/F05001907"},"F05001908":{"$ref":"#/$defs/F05001908"}},"required":["F05001907","F05001908"]},"G05000881":{"title":"Preisspanne Schiffe / Motorboote / Luftfahrzeuge","type":"object","properties":{"F05001907":{"$ref":"#/$defs/F05001907"},"F05001908":{"$ref":"#/$defs/F05001908"}},"required":["F05001907","F05001908"]},"G05000882":{"title":"Preisspanne sonstige Güter","type":"object","properties":{"F05001907":{"$ref":"#/$defs/F05001907"},"F05001908":{"$ref":"#/$defs/F05001908"}},"required":["F05001907","F05001908"]},"F05001909":{"title":"Güterhandel auf Rechnung von","type":"string","enum":["001","002"]},"F05002464":{"title":"Name der Person","type":"string"},"F05001910":{"title":"Güterhandel im Namen von","type":"string","enum":["001","002"]},"F05016158":{"title":"Name der auftraggebenden Person ","type":"string"},"F05001912":{"title":"Vertriebswege","type":"string","enum":["001","002","003","004"]},"F05016148":{"title":"Name der anbietenden Person","type":"string"},"F05001914":{"title":"Höhe von Bargeldgeschäften","type":"string","enum":["001","002"]},"F05001915":{"title":"Maximale Höhe Bargeldgeschäfte","type":"number","multipleOf":0.01},"G05000883":{"title":"Name der anbietenden Person","type":"object","properties":{"F05001916":{"$ref":"#/$defs/F05001916"},"F05001917":{"$ref":"#/$defs/F05001917"},"F05001918":{"$ref":"#/$defs/F05001918"},"F05001919":{"$ref":"#/$defs/F05001919"}},"required":["F05001916","F05001917","F05001918","F05001919"]},"F05001916":{"title":"Anzahl in diesem Jahr","type":"integer"},"F05001917":{"title":"Anzahl im vergangenen Jahr","type":"integer"},"F05001918":{"title":"Anzahl vor zwei Jahren","type":"integer"},"F05001919":{"title":"Anzahl vor drei Jahren","type":"integer"},"G05000884":{"title":"Anzahl unbarer Transaktionen ab 10.000€","type":"object","properties":{"F05001916":{"$ref":"#/$defs/F05001916"},"F05001917":{"$ref":"#/$defs/F05001917"},"F05001918":{"$ref":"#/$defs/F05001918"},"F05001919":{"$ref":"#/$defs/F05001919"}},"required":["F05001916","F05001917","F05001918","F05001919"]},"G05000885":{"title":"Anzahl Bargeldgeschäfte ab 2.000€","type":"object","properties":{"F05001916":{"$ref":"#/$defs/F05001916"},"F05001917":{"$ref":"#/$defs/F05001917"},"F05001918":{"$ref":"#/$defs/F05001918"},"F05001919":{"$ref":"#/$defs/F05001919"}},"required":["F05001916","F05001917","F05001918","F05001919"]},"G05000886":{"title":"Angaben zum Geschäftsbetrieb  (Immobilienmaklerei)","type":"object","properties":{"F05001920":{"type":"array","items":{"$ref":"#/$defs/F05001920"},"minItems":1,"maxItems":3},"F05001854":{"$ref":"#/$defs/F05001854"},"G05000887":{"$ref":"#/$defs/G05000887"},"F05001912":{"type":"array","items":{"$ref":"#/$defs/F05001912"},"minItems":1,"maxItems":4},"F05016148":{"type":"array","items":{"$ref":"#/$defs/F05016148"},"minItems":1},"G05000889":{"$ref":"#/$defs/G05000889"},"G05000890":{"$ref":"#/$defs/G05000890"},"F05001924":{"$ref":"#/$defs/F05001924"}},"required":["F05001920","F05001912","F05001924"]},"F05001920":{"title":"Gegenstand des Unternehmens oder der Betriebsstätte","type":"string","enum":["001","002","003"]},"F05001854":{"title":"Sonstiger Gegenstand","type":"string"},"G05000887":{"title":"Kauf-/Verkaufsvermittlung von Immobilien/Grundstücken","type":"object","properties":{"F05001921":{"type":"array","items":{"$ref":"#/$defs/F05001921"},"minItems":1,"maxItems":9},"F05001922":{"$ref":"#/$defs/F05001922"},"F05001923":{"type":"array","items":{"$ref":"#/$defs/F05001923"},"minItems":1,"maxItems":4},"F60000261":{"type":"array","items":{"$ref":"#/$defs/F60000261"},"minItems":1},"G05000888":{"$ref":"#/$defs/G05000888"}},"required":["F05001921","F05001923","G05000888"]},"F05001921":{"title":"Art der vermittelten Objekte","type":"string","enum":["001","002","003","004","005","006","007","008","009"]},"F05001922":{"title":"Sonstige Art","type":"string"},"F05001923":{"title":"Lage der vermittelten Objekte","type":"string","enum":["001","002","003","004"]},"F60000261":{"title":"Staat","type":"string","enum":["000","121","122","123","124","125","126","127","128","129","130","131","134","135","136","137","139","140","141","142","143","144","145","146","147","148","149","150","151","152","153","154","155","156","157","158","160","161","163","164","165","166","167","168","169","170","181","221","223","224","225","226","227","229","230","231","232","233","236","237","238","239","242","243","244","245","246","247","248","249","251","252","253","254","255","256","257","258","259","261","262","263","265","267","268","269","271","272","273","274","277","278","281","282","283","284","285","286","287","289","291","320","322","323","324","326","327","328","330","332","333","334","335","336","337","340","345","346","347","348","349","351","353","354","355","357","359","361","364","365","366","367","368","369","370","371","421","422","423","424","425","426","427","429","430","431","432","434","436","437","438","439","441","442","444","445","446","447","448","449","450","451","454","456","457","458","460","461","462","467","469","470","471","472","474","475","476","477","479","482","483","523","524","526","527","530","531","532","533","536","537","538","540","541","543","544","545"]},"G05000888":{"title":"Kaufpreisspanne der vermittelten Objekte","type":"object","properties":{"F05001907":{"$ref":"#/$defs/F05001907"},"F05001908":{"$ref":"#/$defs/F05001908"}},"required":["F05001907","F05001908"]},"G05000889":{"title":"Anzahl Kauf-/Verkaufsvermittlungen ab 10.000€","type":"object","properties":{"F05001916":{"$ref":"#/$defs/F05001916"},"F05001917":{"$ref":"#/$defs/F05001917"},"F05001918":{"$ref":"#/$defs/F05001918"},"F05001919":{"$ref":"#/$defs/F05001919"}},"required":["F05001916","F05001917","F05001918","F05001919"]},"G05000890":{"title":"Anzahl Miet-/Pachtvermittlungen ab 10.000€","type":"object","properties":{"F05001916":{"$ref":"#/$defs/F05001916"},"F05001917":{"$ref":"#/$defs/F05001917"},"F05001918":{"$ref":"#/$defs/F05001918"},"F05001919":{"$ref":"#/$defs/F05001919"}},"required":["F05001916","F05001917","F05001918","F05001919"]},"F05001924":{"title":"Jahresumsatz Unternehmen/Betriebsstätte","type":"number","multipleOf":0.01},"G05000891":{"title":"Angaben zum Geschäftsbetrieb Dienstleistungen für Gesellschaften und Treuhandvermögen oder Treuhändler:innen","type":"object","properties":{"F05001925":{"$ref":"#/$defs/F05001925"},"G05000892":{"$ref":"#/$defs/G05000892"},"G05000893":{"$ref":"#/$defs/G05000893"}},"required":["F05001925"]},"F05001925":{"title":"Auswahl der verpflichteten Person","type":"string","enum":["001","002","003"]},"G05000892":{"title":"Geschäftsbetrieb Dienstleister:in","type":"object","properties":{"F05001926":{"type":"array","items":{"$ref":"#/$defs/F05001926"},"minItems":1,"maxItems":6},"F05001927":{"$ref":"#/$defs/F05001927"}},"required":["F05001926"]},"F05001926":{"title":"Geschäftsfeld Dienstleister:in","type":"string","enum":["001","002","003","004","005","006"]},"F05001927":{"title":"Sonstiges Geschäftsfeld","type":"string"},"G05000893":{"title":"Treugeber:innen","type":"object","properties":{"F05001889":{"$ref":"#/$defs/F05001889"},"F05001890":{"$ref":"#/$defs/F05001890"},"F05001891":{"$ref":"#/$defs/F05001891"},"F05001928":{"type":"array","items":{"$ref":"#/$defs/F05001928"},"minItems":1,"maxItems":3},"F60000261":{"type":"array","items":{"$ref":"#/$defs/F60000261"},"minItems":1},"F05001929":{"$ref":"#/$defs/F05001929"},"F05001913":{"type":"array","items":{"$ref":"#/$defs/F05001913"},"minItems":1},"F05001931":{"$ref":"#/$defs/F05001931"},"F05001930":{"$ref":"#/$defs/F05001930"}},"required":["F05001889","F05001890","F05001891","F05001928","F05001929","F05001931","F05001930"]},"F05001889":{"title":"Anteil Natürlicher Personen","type":"number","minimum":0,"maximum":100},"F05001890":{"title":"Anteil Juristischer Personen","type":"number","minimum":0,"maximum":100},"F05001891":{"title":"Anteil Politisch exponierter Personen","type":"number","minimum":0,"maximum":100},"F05001928":{"title":"Unternehmenssitz der Treugeber:innen","type":"string","enum":["001","002","003"]},"F05001929":{"title":"Geschäftswege zwischen Treugeber:innen und Treuhandgesellschaft","type":"string","enum":["001","002","003","004"]},"F05001913":{"title":"Name Anbieter","type":"string"},"F05001931":{"title":"Anzahl Transaktionen vergangenes Jahr","type":"integer"},"F05001930":{"title":"Anzahl Transaktionen dieses Jahr","type":"integer"},"G05010314":{"title":"Unternehmensdaten GwG","type":"object","properties":{"G05010315":{"$ref":"#/$defs/G05010315"},"G05000987":{"$ref":"#/$defs/G05000987"},"F05001785":{"$ref":"#/$defs/F05001785"},"G05010178":{"$ref":"#/$defs/G05010178"}},"required":["G05010315","G05000987","F05001785"]},"G05010315":{"title":" Adresse (WSP)","type":"object","properties":{"F05001699":{"$ref":"#/$defs/F05001699"},"F60000243":{"$ref":"#/$defs/F60000243"},"F60000244":{"$ref":"#/$defs/F60000244"},"F60000246":{"$ref":"#/$defs/F60000246"},"F60000247":{"$ref":"#/$defs/F60000247"}},"required":["F05001699","F60000243","F60000244","F60000246","F60000247"]},"G05000987":{"title":"Kommunikation (WSP)","type":"object","properties":{"F60000240":{"$ref":"#/$defs/F60000240"},"F05001701":{"$ref":"#/$defs/F05001701"},"F60000241":{"$ref":"#/$defs/F60000241"},"F60000242":{"$ref":"#/$defs/F60000242"}},"required":["F60000242"]},"F05001785":{"title":"Angehörigkeit zu Unternehmensgruppe","type":"boolean"},"G05010178":{"title":"Typ des Unternehmens","type":"object","properties":{"F05001786":{"$ref":"#/$defs/F05001786"},"F05001788":{"$ref":"#/$defs/F05001788"},"F05001787":{"$ref":"#/$defs/F05001787"},"G05010316":{"$ref":"#/$defs/G05010316"}},"required":["F05001786"]},"F05001786":{"title":"Funktion des Unternehmens in Unternehmensgruppe","description":"001: Mutterunternehmen; 002: Tochterunternehmen; 003: sonstige Funktion","type":"string","enum":["001","002","003"]},"F05001788":{"title":"Beschreibung der sonstigen Funktion des Unternehmens","type":"string"},"F05001787":{"title":"Weitere Filialen/Niederlassungen","type":"boolean"},"G05010316":{"title":"Angaben zum Mutterunternehmen","type":"object","properties":{"F05015826":{"$ref":"#/$defs/F05015826"},"F05015592":{"$ref":"#/$defs/F05015592"},"G05000765":{"$ref":"#/$defs/G05000765"},"G05000987":{"$ref":"#/$defs/G05000987"}},"required":["F05015826","F05015592","G05000765","G05000987"]},"F05015826":{"title":"Angaben zur Rechtsform Geldwäsche","type":"string","enum":["170","180","210","211","220","221","222","223","230","232","240","242","250","251","260","270","280","290","310","320","321","322","323","324","350","351","356","360","400","450","510","590","610","611","700","790","912","992","993","994","995","996"]},"F05015592":{"title":"Unternehmensbezeichnung Mutterunternehmen","type":"string"},"G05000765":{"title":" Adresse (WSP)","type":"object","properties":{"F05015922":{"$ref":"#/$defs/F05015922"},"F05001699":{"$ref":"#/$defs/F05001699"},"F60000243":{"$ref":"#/$defs/F60000243"},"F60000244":{"$ref":"#/$defs/F60000244"},"F60000246":{"$ref":"#/$defs/F60000246"},"F60000247":{"$ref":"#/$defs/F60000247"}},"required":["F05015922","F60000243","F60000244","F60000246","F60000247"]},"F05015922":{"title":"Auswahl Land (international)","type":"string","enum":["000","121","122","123","124","125","126","127","128","129","130","131","134","135","136","137","139","140","141","142","143","144","145","146","147","148","149","150","151","152","153","154","155","156","157","158","160","161","163","164","165","166","167","168","169","170","181","221","223","224","225","226","227","229","230","231","232","233","236","237","238","239","242","243","244","245","246","247","248","249","251","252","253","254","255","256","257","258","259","261","262","263","265","267","268","269","271","272","273","274","277","278","281","282","283","284","285","286","287","289","291","320","322","323","324","326","327","328","330","332","333","334","335","336","337","340","345","346","347","348","349","351","353","354","355","357","359","361","364","365","366","367","368","369","370","371","421","422","423","424","425","426","427","429","430","431","432","434","436","437","438","439","441","442","444","445","446","447","448","449","450","451","454","456","457","458","460","461","462","467","469","470","471","472","474","475","476","477","479","482","483","523","524","526","527","530","531","532","533","536","537","538","540","541","543","544","545"]},"G05010319":{"title":"Nachweise (GwG)","type":"object","properties":{"F05016157":{"$ref":"#/$defs/F05016157"},"F05016156":{"type":"array","items":{"$ref":"#/$defs/F05016156"},"minItems":1},"F05015617":{"type":"array","items":{"$ref":"#/$defs/F05015617"},"minItems":1}},"required":["F05016157","F05016156"]},"F05016157":{"title":"Ausweisdokument GwG","type":"string"},"F05016156":{"title":"Angeforderte Nachweise der Aufsichtsbehörde","type":"string"},"F05015617":{"title":"Sonstige Unterlagen","type":"string"}},"properties":{"G05010292":{"$ref":"#/$defs/G05010292"},"G05010319":{"$ref":"#/$defs/G05010319"}},"required":["G05010292","G05010319"]}