What does designing a country as being of “prime money laundering concern” allow the U.S. government to
do?

A.
Obtain transactional information from U.S.-owned subsidiary banks located outside the U.S.

B.
Close some or all correspondent or payable-through accounts

C.
Ensure the inclusion of that country onto FATF’s Non-Cooperative Country and Territory list

D.
Ensure the inclusion of that country into the office of Foreign Asset Control country sanctions programs