Citation Audit

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Project 36149 – Task 1122609

Instructions: Task Description: Add Audit Question for the "Article 21 3. ¶ 2" citation Authority Document URL: Website URI Document URI

Citation: Article 21 3. ¶ 2 – The obligation to keep records provided for in the first subparagraph of this paragraph shall also apply to situations where obliged entities refuse to enter into a business relationship, terminate a business relationship or apply alternative measures pursuant to paragraph 1.

Control: CC ID 16605 – Retain records of the measures taken during customer due diligence.

Citation Audit

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