Citation Audit
Project 36149 –
Task 1122639
| Instructions: | Task Description: Add Audit Question for the "Article 20 1.(c)" citation | Authority Document URL: Website URI Document URI |
|
Citation: Article 20 1.(c) – assessing and, as appropriate, obtaining information on and understanding the purpose and intended nature of the business relationship or the occasional transactions; Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program. |
||
Why are you sending the task back? (optional)