(a) Refuse the establishment of subsidiaries or branches or representative offices of financial institutions from such jurisdictions;

(b) Limit business relationships or financial transactions with such jurisdictions or persons in those jurisdictions;

(c) Prohibit financial institutions from relying on third parties located in such jurisdictions to conduct elements of the CDD process;

(d) Require financial institutions to review and amend, or if necessary terminate, correspondent relationships with financial institutions in such jurisdictions;

(e) Require increased supervisory examination and/or external audit requirements for branches and subsidiaries of financial institutions based in such jurisdictions; or

(f) Require increased external audit requirements for financial groups with respect to any of their branches and subsidiaries located in such jurisdictions.