Supervisors have adequate powers to supervise or monitor and ensure compliance by financial institutions with AML/CFT requirements, including authority to conduct inspections, to compel production of any relevant information, and to impose sanctions under Recommendation 35 for non-compliance, including a range of disciplinary and financial sanctions and the power to withdraw, restrict or suspend a licence where applicable.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.