A customer onboarded in Australia is treated as having the CDD matters established where the entity or a member of its reporting group already provides a service to the customer through a foreign establishment under FATF-based CDD and record-keeping law, either established the matter under that law or was not required to because the risk was low, and the entity holds, or has an arrangement giving immediate access to, the KYC information and verification data.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.