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Mapping PEP status in BODS v0.2 #3

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Blueskies00 opened this issue Jan 25, 2023 · 0 comments
Open

Mapping PEP status in BODS v0.2 #3

Blueskies00 opened this issue Jan 25, 2023 · 0 comments
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enhancement New feature or request

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@Blueskies00
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The BODS schema states that PEP fields should only be used when these declarations of status are expected as part of a BO regime. Slovak law does mandate disclosure of public official status in the register, therefore this requirement to use those fields is met.

PEP status is represented in the RPVS data source called KonecniUzivateliaVyhod which contains details about the beneficial owners of companies. The field JeVerejnyCinitel translates as "Is a public official" and contains a boolean value of true or false. In BODS v0.2 this can be directly mapped to the hasPepStatus field, which is also boolean, within a personStatement .

@Blueskies00 Blueskies00 added the enhancement New feature or request label Jan 25, 2023
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