{"id":373,"date":"2017-07-31T16:35:31","date_gmt":"2017-07-31T14:35:31","guid":{"rendered":"https:\/\/www.bancaubae.it\/?page_id=373"},"modified":"2025-08-04T14:02:43","modified_gmt":"2025-08-04T12:02:43","slug":"anti-money-laundering","status":"publish","type":"page","link":"https:\/\/www.bancaubae.it\/en\/compliance\/anti-money-laundering\/","title":{"rendered":"Anti-Money Laundering"},"content":{"rendered":"<table>\n<thead>\n<tr>\n<th><strong>Anti-Money Laundering<\/strong><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/www.bancaubae.it\/wp-content\/uploads\/2025\/08\/signed-CBDDQ-v1.4.pdf\">The Wolfsberg group questionnaire 2025<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/www.bancaubae.it\/wp-content\/uploads\/2025\/08\/Banca-UBAE_US_Patriot_Act_2025-.pdf\">Patriot Act<\/a><\/td>\n<\/tr>\n<tr>\n<td><a href=\"https:\/\/www.bancaubae.it\/wp-content\/uploads\/2023\/07\/Notice-on-cash-payment-.pdf\">Notice on cash payments<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Anti-Money Laundering The Wolfsberg group questionnaire 2025 Patriot Act Notice on cash payments &nbsp;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":371,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-373","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.bancaubae.it\/en\/wp-json\/wp\/v2\/pages\/373","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bancaubae.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.bancaubae.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.bancaubae.it\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bancaubae.it\/en\/wp-json\/wp\/v2\/comments?post=373"}],"version-history":[{"count":26,"href":"https:\/\/www.bancaubae.it\/en\/wp-json\/wp\/v2\/pages\/373\/revisions"}],"predecessor-version":[{"id":13264,"href":"https:\/\/www.bancaubae.it\/en\/wp-json\/wp\/v2\/pages\/373\/revisions\/13264"}],"up":[{"embeddable":true,"href":"https:\/\/www.bancaubae.it\/en\/wp-json\/wp\/v2\/pages\/371"}],"wp:attachment":[{"href":"https:\/\/www.bancaubae.it\/en\/wp-json\/wp\/v2\/media?parent=373"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}