The policies must ensure that information reported to AUSTRAC in suspicious matter, threshold transaction, international value transfer and self-hosted wallet transfer reports is complete, accurate and free from unauthorised change; must enable timely review of material that may need to be reported as a suspicious matter; and must ensure the entity decides as soon as practicable whether it holds a reportable suspicion.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.