Countries establish a financial intelligence unit as the national centre for receiving and analysing suspicious transaction reports and other information relevant to money laundering, predicate offences and terrorist financing and for disseminating the results, able to obtain additional information from reporting entities and with timely access to the financial, administrative and law enforcement information it needs; the Interpretive Note requires operational and strategic analysis, dissemination spontaneously and on request, secure information handling, operational independence and autonomy, and membership of the Egmont Group.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.