Citation Audit
Project 36149 –
Task 1121685
| Instructions: | Task Description: Add Audit Question for the "Article 11 2. ¶ 2" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 11 2. ¶ 2 – In the case of obliged entities subject to checks on their senior management or beneficial owners pursuant to Article 6 of Directive (EU) 2024/1640 or under other Union legal acts, compliance officers shall be subject to verification that they comply with those requirements. Control: CC ID 11763 – Perform personnel screening procedures, as necessary. |
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