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The Financial Action Task Force (FATF) routinely publishes a catalog of jurisdictions requiring enhanced monitoring, which is commonly called the:
Correct Answer: C
The FATF Grey List consists of countries with AML/CFT deficiencies that have committed to reforms. Option C (Correct): Grey-listed jurisdictions are under increased monitoring and must address identified deficiencies within a set timeframe. Option A (Incorrect): Yellow notices are used by INTERPOL, not FATF. Option B (Incorrect): Red notices refer to INTERPOL arrest warrants, not FATF monitoring lists. Option D (Incorrect): FATF does not maintain a "white list" of compliant jurisdictions.