Citation Audit

Citation: Article 10 1. ¶ 1 – Obliged entities shall take appropriate measures, proportionate to the nature of their business, including its risks and complexity, and their size, to identify and assess the risks of money laundering and terrorist financing to which they are exposed, as well as the risks of non-implementation and evasion of targeted financial sanctions, taking into account at least:

Control: CC ID 698 – Include risks to critical personnel and assets in the threat and risk classification scheme.