Recommendation 26 (Regulation + Supervision of Financial Institutions): countries should ensure that financial institutions are subject to ADEQUATE REGULATION + SUPERVISION + are effectively implementing the FATF Recommendations + that the supervisors apply the Core Principles for Effective Banking Supervision in a risk-sensitive manner. Recommendation 27 (Powers of Supervisors): supervisors should have adequate powers to (a) compel production of any information relevant to monitoring compliance; (b) impose adequate sanctions for failure to comply; (c) the powers should include the authority to inspect; (d) the supervisor should also have powers in respect to compliance with AML/CFT requirements + including fit-and-proper criteria for owners + senior managers + controllers. Recommendation 28 (Regulation + Supervision of DNFBPs): casinos should be subject to a comprehensive regulatory + supervisory regime that ensures they have effectively implemented the AML/CFT measures; other categories of DNFBPs (real estate + dealers in precious metals + lawyers + notaries + accountants + TCSPs) should be subject to effective + risk-sensitive regulation + supervision OR oversight (SRO or competent authority).
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.