Recommendation 29 (Financial Intelligence Units): countries should establish a Financial Intelligence Unit (FIU) that serves as a national centre for the (a) RECEIPT + ANALYSIS of (i) suspicious transaction reports (STRs) + (ii) other information relevant to ML / associated predicate offences + TF + (b) DISSEMINATION of the results of that analysis. The FIU should be able to obtain ADDITIONAL information from reporting entities + have access on a timely basis to the financial + administrative + law enforcement information that it requires to undertake its functions properly. FIUs should be OPERATIONALLY INDEPENDENT + AUTONOMOUS + have adequate resources + be able to engage independently with their counterparts (the Egmont Group cooperation framework). The 165+ FIUs participating in the Egmont Group of Financial Intelligence Units form the operational backbone of international AML/CFT cooperation through Egmont Secure Web + bilateral information-exchange agreements.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.