Actualizaciones de la Lista Gris del GAFI y su Impacto en la Banca Corresponsal

Definitely tracking this. The de-risking trend is a huge headache, especially for smaller banks in affected regions. It's almost easier for them to just avoid certain corridors altogether.

Our firm has seen an uptick in rejected transactions from previously stable partners. We're enhancing our internal risk assessment models, but it's a constant battle to stay ahead of the curve.

I wonder if the FATF truly considers the unintended consequences of these listings. It seems to disproportionately impact legitimate businesses and individuals more than the illicit actors they're trying to target.

We've had to restructure some of our payment flows, routing through less direct but more 'compliant' jurisdictions. It's less efficient but keeps the lights on.

It's not just new additions; countries with 'continued deficiencies' are often treated even more cautiously. The perceived risk just builds over time for those jurisdictions.