AML/CFT risk-based screening: consider FATF-identified jurisdictions in cross-border inward remittances and apply enhanced due diligence measures. Authorised Persons under the Money Transfer Service Scheme must factor AML/CFT and KYC risks from jurisdictions identified as strategically deficient into customer acceptance, transaction monitoring and relationship due diligence for cross border inward remittances; the circular requires notifying constituents and Principal Officer acknowledgement, and is issued under foreign exchange and anti money laundering statutes and rules with penalties for non compliance.