Citation Matching
Project 36149 –
Task 1118864
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 40 1. ¶ 2 (a)" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 40 1. ¶ 2 (a) Citation Guidance: taking risk-based measures to identify, and verify the identity of, the originator or beneficiary of a transfer made from or to a self-hosted address or beneficial owner of such originator or beneficiary, including through reliance on third parties; | ||
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