A few things are being done in terms of enhanced client ID and record keeping, and the focus really is on higher-risk situations. Basically, in terms of financial institutions, when they are engaging in correspondence banking relationships, they will have to engage in enhanced due diligence in order to know who they actually are doing business with at the other end of the line. As well, there will be an enhanced monitoring of foreign politically exposed persons, as required under the Financial Action Task Force--
