Countries may permit financial institutions to rely on third parties for the identification, beneficial ownership and purpose elements of CDD or to introduce business, with ultimate responsibility remaining with the relying institution, provided the institution immediately obtains the necessary CDD information, satisfies itself that copies of identification data and documentation will be available from the third party on request without delay, and satisfies itself that the third party is regulated, supervised or monitored for and compliant with CDD and record-keeping requirements, and provided countries have regard to country risk in deciding where such third parties may be based; where the third party belongs to the same financial group applying group-wide CDD, record-keeping and AML/CFT programmes supervised at group level, competent authorities may treat the group programme as satisfying those conditions and may waive the country-risk condition where the group's policies mitigate it. The Interpretive Note distinguishes reliance from outsourcing and agency.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.