Countries have measures to detect the physical cross-border transportation of currency and bearer negotiable instruments through a declaration or disclosure system, give competent authorities legal authority to stop or restrain currency or instruments suspected of relating to terrorist financing, money laundering or predicate offences or falsely declared or disclosed, provide effective, proportionate and dissuasive sanctions for false declarations or disclosures, and enable confiscation consistent with Recommendation 4 where the currency or instruments relate to those offences; the Interpretive Note sets the system's design, the retention and sharing of declaration information and cooperation with customs and the FIU.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.