financial institution. Such conditions may include the following:
(i) Prohibiting or restricting any provision of trade finance through the correspondent account or
payable-through account of the foreign financial institution;
(ii) Restricting the transactions that may be processed through the correspondent account or
payable-through account of the foreign financial institution to certain types of transactions,
such as personal remittances;
(iii) Placing monetary limits on, or limiting the volume of, the transactions that may be processed
through the correspondent account