Citation Audit

Citation: Article 13 1. ¶ 1 – Any employee, or person in a comparable position, including agents and distributors, directly participating in the obliged entity's compliance with this Regulation, Regulation (EU) 2023/1113 and any administrative act issued by any supervisor, shall undergo an assessment commensurate with the risks associated with the tasks performed and whose content is approved by the compliance officer of:

Control: CC ID 11763 – Perform personnel screening procedures, as necessary.