Citation Audit
Project 36149 –
Task 1121668
| Instructions: | Task Description: Add Audit Question for the "Article 10 1. ¶ 1 (e)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 10 1. ¶ 1 (e) – information on money laundering and terrorist financing risks provided by competent authorities; Control: CC ID 16560 – Employ risk assessment procedures that take into account risk factors. |
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