Citation Matching
Project 36149 –
Task 1120962
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 79 1. ¶ 2" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 79 1. ¶ 2 Citation Guidance: Owners and beneficiaries of existing anonymous bank or payment accounts, anonymous passbooks, anonymous safe-deposit boxes held by credit institutions or financial institutions, or crypto-asset accounts shall be subject to customer due diligence measures before those accounts, passbooks, or deposit boxes are used in any way. | ||
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