Citation Audit

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Project 36149 – Task 1122597

Instructions: Task Description: Add Audit Question for the "Article 20 1.(b)" citation Authority Document URL: Website URI Document URI

Citation: Article 20 1.(b) – identifying the beneficial owners and taking reasonable measures to verify their identity so that the obliged entity is satisfied that it knows who the beneficial owner is and that it understands the ownership and control structure of the customer;

Control: CC ID 16899 – Validate a consumer's identity in accordance with applicable requirements.

Citation Audit

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