File a CTR (FinCEN Form 112) for each transaction in currency of more than $10,000 conducted by or on behalf of one person in a single business day. Multiple transactions must be aggregated (31 CFR 1010.311, 1020.315).
This control maps to 1 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 1 it maps to, and the evidence behind each claim, over MCP and REST.