Citation Audit

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Project 36149 – Task 1122584

Instructions: Task Description: Add Audit Question for the "Article 19 3.(a)" citation Authority Document URL: Website URI Document URI

Citation: Article 19 3.(a) – apply customer due diligence measures when carrying out an occasional transaction that amounts to a value of at least 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.

Citation Audit

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