Citation Audit

Citation: Article 9 2. ¶ 1 (a)(iii) – customer due diligence to implement Chapter III of this Regulation, including procedures to determine whether the customer, the beneficial owner, or the person on whose behalf or for the benefit of whom a transaction or activity is being conducted, is a politically exposed person or a family member or person known to be a close associate;

Control: CC ID 16899 – Validate a consumer's identity in accordance with applicable requirements.