Citation Matching
Project 36149 –
Task 1120733
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 75 4.(f)(iii)" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 75 4.(f)(iii) Citation Guidance: for whom the obliged entities need to collect additional information in order to determine whether they are associated with a higher level of risk of money laundering, its predicate offences or terrorist financing; | ||
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