I think my colleague has expressed it well. There is a regime of penalties at this point, and I think the penalties FATF may have referred to, if I'm correct, are perhaps in regard to the effort put into prosecution and trading off a predicate offence for money-laundering offences. I'm assuming that, though I could be wrong. At this point I don't know that we need to increase the penalties on the compliance side.
On March 27th, 2018. See this statement in context.