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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 .
The text was updated successfully, but these errors were encountered:
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 fieldJeVerejnyCinitel
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 thehasPepStatus
field, which is also boolean, within apersonStatement
.The text was updated successfully, but these errors were encountered: