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When theFinancial Action Task Force (FATF)places a jurisdiction on the list of"jurisdictions under increased monitoring",...

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When theFinancial Action Task Force (FATF)places a jurisdiction on the list of"jurisdictions under increased monitoring", also known as the"grey list", the jurisdiction:

A.

Has committed to swiftly resolving the deficiencies identified in a FATF mutual evaluation.

B.

Poses a high money laundering, terrorist financing, and proliferation financing risk and must be restricted from accessing the international financial system.

C.

Accepts to participate in an off-cycle FATF mutual evaluation to be held within the next 12 months.

D.

Must pay a fine to be removed from the list before the next FATF plenary.

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