Citation Audit

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Project 36149 – Task 1121656

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

Citation: Article 9 2. ¶ 1 (a)(ix) – the internal communication of the obliged entity's internal policies, procedures and controls, including to its agents, distributors and service providers involved in the implementation of its AML/CFT policies;

Control: CC ID 6282 – Disseminate and communicate compliance documents to all interested personnel and affected parties.

Citation Audit

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