Citation Matching
Project 36149 –
Task 1118862
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 40 1. ¶ 1" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 40 1. ¶ 1 Citation Guidance: Crypto-asset service providers shall identify and assess the risk of money laundering and financing of terrorism associated with transfers of crypto-assets directed to or originating from a self-hosted address. To that end, crypto-asset service providers shall have in place internal policies, procedures and controls. | ||
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