Citation Audit
Project 36149 –
Task 1122604
| Instructions: | Task Description: Add Audit Question for the "Article 20 4." citation | Authority Document URL: Website URI Document URI |
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Citation: Article 20 4. – Obliged entities shall at all times be able to demonstrate to their supervisors that the measures taken are appropriate in view of the risks of money laundering and terrorist financing that have been identified. Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program. |
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