Citation Audit

Citation: Article 19 3.(b) – apply at least customer due diligence measures referred to in Article 20(1), point (a), when carrying out an occasional transaction where the value is below EUR 1 000, or the equivalent in national currency, whether the transaction is carried out in a single operation or through linked transactions.

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