Countries assess the risks of misuse of legal arrangements and take measures to prevent it, ensuring adequate, accurate and up-to-date information on express trusts and similar arrangements including the settlors, trustees and beneficiaries that competent authorities can obtain or access efficiently and in a timely manner, and consider facilitating access for institutions and DNFBPs performing CDD; the 2023 Interpretive Note sets trustee obligations to hold and disclose information, coverage of similar arrangements, access by authorities, sanctions and international cooperation.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.