Enhanced CDD measures appropriate to the customer's risk must be applied in initial and ongoing CDD where the customer's ML/TF risk is high; a suspicious matter reporting obligation has arisen and the entity proposes to continue serving the customer; the customer or an associated person is a foreign PEP; the customer or an associated person is in, or was formed in, a jurisdiction for which the FATF has called for enhanced due diligence; the service is part of a nested services relationship; or the Rules specify (Rules 6-20: services with no apparent economic or legal purpose, unusually complex or large transactions, unusual patterns; Rules 6-22: physical currency deposited or received in item 50A virtual asset exchange, with source of funds collected and verified and source of wealth held). Where enhanced CDD applies for high risk, a suspicion or a FATF-listed jurisdiction, source of wealth and source of funds become initial CDD matters where relevant to the risk (Rules 6-21).
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.