Citation Audit
Project 36149 –
Task 1122577
| Instructions: | Task Description: Add Audit Question for the "Article 19 1.(d)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 19 1.(d) – when there is a suspicion of money laundering or terrorist financing, regardless of any derogation, exemption or threshold; Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program. |
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