2.2.4. Supervision
Effective from 7/6/2021The effectiveness of any regime of controls over legal persons and arrangements depends on the consistency with which such controls are enforced and on the sanctions available to the supervisor and law enforcement.
| • | Legal persons and arrangements are monitored by their supervisor for their compliance with requirements; | |||
| • | The supervisor can and does levy substantial penalties, whether civil or criminal, for violations of these requirements. | |||