Citation Audit

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Project 36149 – Task 1122558

Instructions: Task Description: Add Audit Question for the "Article 18 3.(e)" citation Authority Document URL: Website URI Document URI

Citation: Article 18 3.(e) – the reporting to FIU of suspicious activities pursuant to Article 69 or threshold-based reports pursuant to Article 74 and 80, except where such activities are outsourced to another obliged entity belonging to the same group and established in the same Member State;

Control: CC ID 6383 – Define the objectives and extent of outsourcing operational roles and responsibilities.

Citation Audit

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