Citation Audit

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Project 36149 – Task 1122576

Instructions: Task Description: Add Audit Question for the "Article 19 1.(c)" citation Authority Document URL: Website URI Document URI

Citation: Article 19 1.(c) – when participating in the creation of a legal entity, the setting up of a legal arrangement or, for the obliged entities referred to in Article 3, points (3) (a), (b) or (c), in the transfer of ownership of a legal entity, irrespective of the value of the transaction;

Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program.

Citation Audit

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