Financial institutions and their directors, officers and employees are protected by law from criminal and civil liability for breaching any contractual, legislative, regulatory or administrative restriction on disclosure when they report suspicions to the FIU in good faith, even without knowing the underlying criminal activity precisely and whether or not illegal activity occurred, and are prohibited by law from disclosing that a suspicious transaction report or related information is being filed, without inhibiting the group-wide information sharing of Recommendation 18.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.