For example, the FATF might call on members to conduct enhanced customer identification on transactions between its members and a particular jurisdiction.
Right now the legislation includes all those sorts of customer verification issues as a matter of course, but there is no way for the minister or for the government to say, we want you to enhance them vis-à-vis that particular jurisdiction. It might be, for example, that if somebody who wants to conduct a transaction sends however much money to that jurisdiction, we might want to say “produce your ID again”, just to verify, or there might be a provision for having a bank manager verify the transaction to make sure it's clear that it's a legitimate transaction.