Citation Matching
Project 36149 –
Task 1120736
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 75 4.(k)" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 75 4.(k) Citation Guidance: the exchange of information on suspicious transactions pursuant to paragraph 3, point (g), of this Article shall only take place where the FIU to which the suspicious transaction report was submitted pursuant to Articles 69 or 70 has agreed with such disclosure. | ||
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The new guidance is identical to the current guidance.
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