Countries ensure that providers of money or value transfer services are licensed or registered and subject to effective systems for monitoring and ensuring compliance with the relevant Recommendations, act to identify and sanction unlicensed or unregistered providers, require agents to be licensed or registered or the provider to keep a current list of agents accessible to competent authorities in every country where it and its agents operate, and ensure that providers include their agents in their AML/CFT programmes and monitor their compliance; the Interpretive Note adds that where agents are not themselves licensed the provider is responsible for them.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.