Citation Audit

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Project 36149 – Task 1121651

Instructions: Task Description: Add Audit Question for the "Article 9 2. ¶ 1 (a)(iv)" citation Authority Document URL: Website URI Document URI

Citation: Article 9 2. ¶ 1 (a)(iv) – reporting of suspicious transactions;

Control: CC ID 6774 – Provide predefined suspicious activity reports for suspicious activity discovered in the event log.

Citation Audit

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