Citation Audit
Project 36149 –
Task 1122993
| Instructions: | Task Description: Add Audit Question for the "Article 22 1.(b)(iv)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 22 1.(b)(iv) – the names of persons holding shares or a directorship position in nominee form, including reference to their status as nominee shareholders or directors. Control: CC ID 16862 – Establish, implement, and maintain customer information files. |
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