Maintain AML/CFT controls suited to the firm's activities, including ledger analytics and other investigative tools to monitor and screen transactions; document the capabilities, weaknesses, performance and function of any analytics tool used and design controls around them; and use the FATF virtual asset red flag indicators when setting monitoring scenarios and thresholds.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.