Citation Matching

{{ wayPoint.label }}

{{ wayPoint.label }}

Project 36149 – Task 1120741

Instructions: Identify the Control, if it exists, to which the Citation should be mapped. Task Description: Match the "Article 75 5.(b)" Citation to a Control Authority Document URL: Website URI Document URI

Citation Reference: Article 75 5.(b)

Citation Guidance: the information is to be included in a report submitted to the FIU or provided in response to a FIU request pursuant to Article 69(1);

Compare Guidance Text

The new guidance differs from the current guidance, see below:
The new guidance is identical to the current guidance.

Control Matches

Why are you sending the task back? (optional)