Citation Matching
Project 36149 –
Task 1118866
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 40 1. ¶ 2 (d)" Citation to a Control | Authority Document URL: Website URI Document URI |
|
Citation Reference: Article 40 1. ¶ 2 (d) Citation Guidance: any other measure to mitigate and manage the risks of money laundering and financing of terrorism as well as the risk of non-implementation and evasion of targeted financial sanctions. | ||
Compare Guidance Text
|
The new guidance differs from the current guidance, see below:
The new guidance is identical to the current guidance.
|
Why are you sending the task back? (optional)