TheFinancial Action Task Force (FATF)routinely publishes a catalog of jurisdictions requiringenhanced monitoring, which is commonly...

TheFATF Grey Listconsists of countries withAML/CFT deficienciesthat havecommitted to reforms.

Option C (Correct):Grey-listed jurisdictionsare underincreased monitoringand mustaddress identified deficiencieswithin a set timeframe.

Option A (Incorrect):Yellow noticesare used byINTERPOL, not FATF.

Option B (Incorrect):Red noticesrefer toINTERPOL arrest warrants, not FATF monitoring lists.

Option D (Incorrect):FATF doesnot maintain a "white list"of compliant jurisdictions.