Citation Matching
Project 36149 –
Task 1118867
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 45 1." Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 45 1. Citation Guidance: Where a politically exposed person is no longer entrusted with a prominent public function by the Union, a Member State, third country or an international organisation, obliged entities shall take into account the continuing risk posed by that person, as a result of his or her former function, in their assessment of money laundering and terrorist financing risks in accordance with Article 20. | ||
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