An FIU may instruct an obliged entity to monitor, for a period it sets, transactions or activities through one or more accounts or business relationships of persons presenting a significant risk, and to report the results; it may do so for another Member State's FIU. FIUs may also alert obliged entities, for up to six months, to transaction types, specific persons or geographic areas presenting a significant risk, for use in customer due diligence, and give them annual strategic information on typologies, risk indicators and trends. The obliged entity must run the instructed monitoring, report as required and build the alerts into its due diligence and risk assessment.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.