Initial CDD must establish whether the customer, any beneficial owner, any person on whose behalf the customer receives the service or any person acting for it is a politically exposed person (domestic, foreign or international organisation, including family members and close associates) or a person designated for targeted financial sanctions. Where a foreign PEP is involved, or a domestic or international organisation PEP and the customer's ML/TF risk is high, the entity must also establish the PEP's source of wealth and source of funds (Rules 6-23). The involvement of a foreign PEP also makes enhanced CDD mandatory (s 32(c)).
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.