The AML/CTF policies must cover how the entity, when delivering its designated services, avoids two sanctions breaches under the Autonomous Sanctions Act 2011 and the Charter of the United Nations Act 1945: putting assets in the hands of, or to the advantage of, someone listed for targeted financial sanctions; and handling, or letting anyone else handle, assets that a listed person owns or controls, whether directly or through others.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.