Citation Audit
Project 36149 –
Task 1121644
| Instructions: | Task Description: Add Audit Question for the "Article 9 1. ¶ 1 (a)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 9 1. ¶ 1 (a) – mitigate and manage effectively the risks of money laundering and terrorist financing identified at the level of the Union, the Member State and the obliged entity; Control: CC ID 13675 – Establish, implement, and maintain an anti-money laundering program. |
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