Citation Audit
Project 36149 –
Task 1122559
| Instructions: | Task Description: Add Audit Question for the "Article 18 3.(f)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 18 3.(f) – the approval of the criteria for the detection of suspicious or unusual transactions and activities. Control: CC ID 6383 – Define the objectives and extent of outsourcing operational roles and responsibilities. |
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