A licensee must comply with the AML/CFT requirements in Notice PSN01 (payment services other than DPT) and/or PSN02 (DPT services) and their Guidelines, the Financial Services and Markets Regulations including targeted financial sanctions, the Terrorism (Suppression of Financing) Act and the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act; PSN02 also carries value transfer (travel rule), correspondent and agency arrangement requirements.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.