Citation Audit
Project 36149 –
Task 1122595
| Instructions: | Task Description: Add Audit Question for the "Article 20 1.(e)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 20 1.(e) – assessing and, as appropriate, obtaining information on the nature of the customers' business, including, in the case of undertakings, whether they carry out activities, or of their employment or occupation; Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program. |
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