What the papers say – FATF’s latest releases

Government lists of domestic politically exposed persons (PEPs) are firmly off the agenda but a set of “prominent public functions”, which could point to who is a PEP, “would not be overly onerous” for countries to compile and maintain, says the Financial Action Task Force (FATF). The prompt features in new guidance [1], one of a batch of papers released after the Oslo plenary in June.