Countries ensure a range of effective, proportionate and dissuasive criminal, civil or administrative sanctions for natural and legal persons covered by Recommendations 6 and 8 to 23 that fail to comply with AML/CFT requirements, applicable not only to financial institutions and DNFBPs but also to their directors and senior management.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.