Citation Audit
Project 36149 –
Task 1122603
| Instructions: | Task Description: Add Audit Question for the "Article 20 1.(h)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 20 1.(h) – where a transaction or activity is being conducted on behalf of or for the benefit of natural persons other than the customer, identifying and verifying the identity of those natural persons; Control: CC ID 16899 – Validate a consumer's identity in accordance with applicable requirements. |
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