Financial institutions apply enhanced due diligence, effective and proportionate to the risk, to business relationships and transactions with natural and legal persons and financial institutions from countries for which the FATF calls for it, and countries can apply appropriate, effective and proportionate countermeasures when the FATF calls for them and independently of any such call; the Interpretive Note lists possible countermeasures, from enhanced reporting and limits on correspondent relationships to prohibiting the establishment of branches, and requires measures to advise institutions of concerns about other countries' weaknesses.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.