Directive (EU) 2019/1937 applies to reports of breaches of the AML Regulation, the transfers of funds Regulation and this Directive, and to the protection of reporting persons and persons concerned; supervisory authorities run the external reporting channels and follow-up for requirements on obliged entities. Obliged entities therefore need internal reporting channels, follow-up and protection against retaliation that meet that Directive for AML/CFT breaches, alongside the internal reporting duties of the AML Regulation.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.