{"id":799,"date":"2020-02-03T15:44:47","date_gmt":"2020-02-03T13:44:47","guid":{"rendered":"http:\/\/nextform.sk\/?p=799"},"modified":"2020-12-09T10:53:30","modified_gmt":"2020-12-09T09:53:30","slug":"cwa-pep-politicky-exponovane-osoby","status":"publish","type":"post","link":"https:\/\/nextform.sk\/?p=799","title":{"rendered":"CAml PEP (politicky exponovan\u00e9 osoby)"},"content":{"rendered":"<p>Datab\u00e1za CWA PEP obsahuje politicky exponovan\u00e9 osoby (PEP) a d\u00f4le\u017eit\u00e9 osoby z viac ako 240 kraj\u00edn vr\u00e1tane Slovenska.<\/p>\n<p>Prisp\u00f4soben\u00e1 a flexibiln\u00e1 \u0161trukt\u00fara<\/p>\n<ul>\n<li>V\u00fdber krajiny<\/li>\n<li>vyh\u013ead\u00e1vanie v alternat\u00edvnych skriptoch (azbuky, arab\u010diny, mandar\u00edn\u010diny, \u010d\u00edn\u0161tiny at\u010f.)<\/li>\n<li>vo\u013en\u00fd v\u00fdber kateg\u00f3rie (hlava \u0161t\u00e1tu, ministri, \u0161t\u00e1tny tajomn\u00edk, b\u00fdval\u00ed PEP, at\u010f.)<\/li>\n<\/ul>\n<p><strong>Z\u00edskan\u00e9 inform\u00e1cie<\/strong><\/p>\n<p>Klienti a partneri si m\u00f4\u017eu vybra\u0165 inform\u00e1cie, ktor\u00e9 potrebuj\u00fa filtrova\u0165 medzi jednotliv\u00fdmi kateg\u00f3riami:<\/p>\n<ul>\n<li>Hlava \u0161t\u00e1tov<\/li>\n<li>Predseda vl\u00e1dy<\/li>\n<li>Podpredseda vl\u00e1dy<\/li>\n<li>Ministri a \u0161t\u00e1tny tajomn\u00edci<\/li>\n<li>Ved\u00faci \u00fastredn\u00e9ho org\u00e1nu \u0161t\u00e1tnej spr\u00e1vy<\/li>\n<li>Poslanci<\/li>\n<li>Sudcovia najvy\u0161\u0161ieho s\u00fadu, sudcovia \u00fastavn\u00e9ho s\u00fadu alebo in\u00fdch s\u00fadnych org\u00e1nov vy\u0161\u0161ieho stup\u0148a<\/li>\n<li>\u010clenovia dvora aud\u00edtorov<\/li>\n<li>Guvern\u00e9r n\u00e1rodnej banky a \u010dlenovia<\/li>\n<li>Ve\u013evyslanci, konzulmi, diplomatmi<\/li>\n<li>Vysoko postaven\u00fd pr\u00edslu\u0161n\u00edk ozbrojen\u00fdch s\u00edl, ozbrojen\u00fdch zborov alebo ozbrojen\u00fdch bezpe\u010dnostn\u00fdch zborov<\/li>\n<li>\u010clen riadiaceho org\u00e1nu, dozorn\u00e9ho org\u00e1nu alebo kontroln\u00e9ho org\u00e1nu \u0161t\u00e1tneho podniku alebo obchodnej spolo\u010dnosti patriacej do vlastn\u00edctva \u0161t\u00e1tu<\/li>\n<li>\u010clen \u0161tatut\u00e1rneho org\u00e1nu politickej strany alebo politick\u00e9ho hnutia<\/li>\n<li>Rodinn\u00ed pr\u00edslu\u0161n\u00edci a osoby \u00fazko sp\u00e4t\u00e9 s PEP (man\u017eel, man\u017eelka, die\u0165a, za\u0165, nevesta, rodi\u010d)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>V\u00fdhody<\/strong><\/p>\n<ul>\n<li>Efekt\u00edvny automatick\u00fd skr\u00edning ve\u013ek\u00e9ho po\u010dtu mien<\/li>\n<li>\u017diadne irelevantn\u00e9 \u00fadaje<\/li>\n<li>\u017diadne f\u00e1my a pochybn\u00e9 inform\u00e1cie neved\u00fa k pr\u00e1vnym probl\u00e9mov<\/li>\n<\/ul>\n<p><strong>Zdroje<\/strong><\/p>\n<ul>\n<li>Zdrojmi inform\u00e1ci\u00ed pre CWA PEP s\u00fa takmer v\u00fdlu\u010dne ofici\u00e1lne \u0161t\u00e1tne webov\u00e9 str\u00e1nky a \u00faradn\u00e9 vestn\u00edky.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Datab\u00e1za CWA PEP obsahuje politicky exponovan\u00e9 osoby (PEP) a d\u00f4le\u017eit\u00e9 osoby z viac ako 240 kraj\u00edn vr\u00e1tane Slovenska. Prisp\u00f4soben\u00e1 a flexibiln\u00e1 \u0161trukt\u00fara V\u00fdber krajiny vyh\u013ead\u00e1vanie v alternat\u00edvnych skriptoch (azbuky, arab\u010diny, mandar\u00edn\u010diny, \u010d\u00edn\u0161tiny at\u010f.) vo\u013en\u00fd v\u00fdber kateg\u00f3rie (hlava \u0161t\u00e1tu, ministri, \u0161t\u00e1tny tajomn\u00edk, b\u00fdval\u00ed PEP, at\u010f.) Z\u00edskan\u00e9 inform\u00e1cie Klienti a partneri si m\u00f4\u017eu vybra\u0165 inform\u00e1cie, ktor\u00e9 potrebuj\u00fa<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0},"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/nextform.sk\/index.php?rest_route=\/wp\/v2\/posts\/799"}],"collection":[{"href":"https:\/\/nextform.sk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nextform.sk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nextform.sk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nextform.sk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=799"}],"version-history":[{"count":5,"href":"https:\/\/nextform.sk\/index.php?rest_route=\/wp\/v2\/posts\/799\/revisions"}],"predecessor-version":[{"id":835,"href":"https:\/\/nextform.sk\/index.php?rest_route=\/wp\/v2\/posts\/799\/revisions\/835"}],"wp:attachment":[{"href":"https:\/\/nextform.sk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=799"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nextform.sk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=799"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nextform.sk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=799"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}