{"id":2345,"date":"2021-03-17T15:11:00","date_gmt":"2021-03-17T14:11:00","guid":{"rendered":"https:\/\/guru.atoka.io\/pep-persona-politicamente-esposta\/"},"modified":"2022-03-23T14:46:24","modified_gmt":"2022-03-23T13:46:24","slug":"politically-exposed-person","status":"publish","type":"post","link":"https:\/\/guru.atoka.io\/en\/politically-exposed-person\/","title":{"rendered":"PEP (Politically Exposed Person)"},"content":{"rendered":"\n<p>The <strong>Politically Exposed Person (PEP: Politically Exposed Person)<\/strong> is a definition of Italian legislation to indicate a series of people who hold or have held in the recent past public positions of particular importance, their family members and those who have close ties with them.<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/mada-s3.s3.amazonaws.com\/2021\/04\/Holding-Italiana-Seconda-S-P-A-Attivita\u0300-Delle-Holding-Atoka.png\" data-rel=\"lightbox-gallery-6Dfalrtl\" data-rl_title=\"\" data-rl_caption=\"\" title=\"\"><img loading=\"lazy\" decoding=\"async\" width=\"949\" height=\"104\" src=\"https:\/\/mada-s3.s3.amazonaws.com\/2021\/04\/Holding-Italiana-Seconda-S-P-A-Attivita\u0300-Delle-Holding-Atoka.png\" alt=\"\" class=\"wp-image-2347\" srcset=\"https:\/\/mada-s3.s3.eu-west-1.amazonaws.com\/2021\/04\/Holding-Italiana-Seconda-S-P-A-Attivita\u0300-Delle-Holding-Atoka.png 949w, https:\/\/mada-s3.s3.eu-west-1.amazonaws.com\/2021\/04\/Holding-Italiana-Seconda-S-P-A-Attivita\u0300-Delle-Holding-Atoka-450x49.png 450w, https:\/\/mada-s3.s3.eu-west-1.amazonaws.com\/2021\/04\/Holding-Italiana-Seconda-S-P-A-Attivita\u0300-Delle-Holding-Atoka-768x84.png 768w\" sizes=\"auto, (max-width: 949px) 100vw, 949px\" \/><\/a><\/figure>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>The term is defined in the Anti-Money Laundering Decree Legislative Decree 231\/2007 amended by Legislative Decree 90\/2017&nbsp;<a href=\"https:\/\/www.gazzettaufficiale.it\/eli\/id\/2017\/06\/19\/17G00104\/sg\">art. 1, paragraph 2, lett. dd<\/a><\/p>\n\n\n\n<p>N.B: The information on Politically Exposed Persons present in Atoka is limited to a subset of people who hold or have recently held important public positions. The use of this data is intended for informational purposes only and in any case its use for anti-money laundering and customer due diligence purposes should be excluded.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>People who hold, or have held in the recent past, important public roles.<\/p>\n","protected":false},"author":1,"featured_media":2028,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[585,475],"tags":[501,504,519,520],"product":[646,652,644,645],"class_list":["post-2345","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-glossary","category-how-to-use-atoka","tag-glossario-en","tag-glossary","tag-persona-politicamente-esposta-en","tag-politically-exposed-person","product-atoka-enterprise","product-atoka-financial-institutions","product-atoka-start","product-atoka"],"acf":[],"_links":{"self":[{"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/posts\/2345","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/comments?post=2345"}],"version-history":[{"count":4,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/posts\/2345\/revisions"}],"predecessor-version":[{"id":4447,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/posts\/2345\/revisions\/4447"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/media\/2028"}],"wp:attachment":[{"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/media?parent=2345"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/categories?post=2345"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/tags?post=2345"},{"taxonomy":"product","embeddable":true,"href":"https:\/\/guru.atoka.io\/en\/wp-json\/wp\/v2\/product?post=2345"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}