Citation Matching
Project 36149 –
Task 1120950
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 76 5.(b)" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 76 5.(b) Citation Guidance: any decision to enter or refuse to enter into or maintain a business relationship with a customer or to carry out or refuse to carry out an occasional transaction for a customer, or to increase or decrease the extent of the customer due diligence measures applied pursuant to Article 20 of this Regulation, is subject to meaningful human intervention to ensure the accuracy and appropriateness of such a decision; and | ||
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