Citation Audit
Project 36149 –
Task 1122578
| Instructions: | Task Description: Add Audit Question for the "Article 19 1.(e)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 19 1.(e) – when there are doubts about the veracity or adequacy of previously obtained customer identification data; Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program. |
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