Citation Audit
Project 36149 –
Task 1122579
| Instructions: | Task Description: Add Audit Question for the "Article 19 1.(f)" citation | Authority Document URL: Website URI Document URI |
|
Citation: Article 19 1.(f) – when there are doubts as to whether the person they interact with is the customer or person authorised to act on behalf of the customer. Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program. |
||
Why are you sending the task back? (optional)