Citation Audit
Project 36149 –
Task 1121667
| Instructions: | Task Description: Add Audit Question for the "Article 10 1. ¶ 1 (d)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 10 1. ¶ 1 (d) – relevant information published by international standard setters in the AML/CFT area or, at the level of the Union, relevant publications by the Commission or by AMLA; Control: CC ID 6473 – Employ risk assessment procedures that follow standards and best practices, as necessary. |
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