Regulated firms must be cautious and never enable or take part in laundering or terrorist financing; must run systems and training that meet RICS standards and local law and make sure they are applied; must report suspicions to the authorities specified by local law (recording them where no law applies); must keep money laundering concerns confidential to avoid tipping off; must not ignore red flags; and must periodically assess the risks of prospective and existing relationships and end a relationship where necessary without alerting the subject.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.