ESTONIA PUBLISHES ITS LIST OF WHO IT REGARDS AS POLITICALLY EXPOSED PERSONS

The attached article is worth a read, after converting it from Estonian into English, because it provides compliance officers with a list of what government positions the Government of Estonia considers to be Politically Exposed Persons, or PEPs. Sometimes we forget to include certain categories of government officials in our definition of who is or who is not, a PEP. You can acccess it here.