Monitoring process following de-listing

The FATF will monitor progress, for a period of time, of de-listed jurisdictions against the implementation plans, specific issues raised in the updated progress reports and the experience of FATF members.  The process includes the submission of regular implementation reports to the relevant review group and possible follow-up visit to assess progress and to ensure that stated goals have, in fact, been fully achieved.  Subjects addressed may include, as appropriate:

• the issuance of secondary legislation and regulatory guidance;
• inspections of financial institutions planned and conducted;
• STR systems;
• process for money laundering investigations and prosecutions conducted;
• regulatory, FIU and judicial co-operation;
• adequacy of resources;
• Assessment of compliance culture in the relevant sectors.
  
  FATF's policy concerning implementation and de-listing (Annex 2 in the annual NCCT reports)