Citation Matching
Project 36149 –
Task 1120729
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 75 4.(d)" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 75 4.(d) Citation Guidance: obliged entities shall carry out their own assessment of transactions involving customers in order to assess which ones may be related to money laundering or terrorist financing or involve proceeds of criminal activity; | ||
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