Citation Audit

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Project 36149 – Task 1122612

Instructions: Task Description: Add Audit Question for the "Article 20 2. ¶ 2" citation Authority Document URL: Website URI Document URI

Citation: Article 20 2. ¶ 2 – Where obliged entities identify an increased risk of money laundering or terrorist financing they shall apply enhanced due diligence measures pursuant to Section 4 of this Chapter. Where situations of lower risk are identified, obliged entities may apply simplified due diligence measures pursuant to Section 3 of this Chapter.

Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program.

Citation Audit

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