Citation Audit

{{ wayPoint.label }}

{{ wayPoint.label }}

Project 36149 – Task 1122994

Instructions: Task Description: Add Audit Question for the "Article 22 1.(c)(i)" citation Authority Document URL: Website URI Document URI

Citation: Article 22 1.(c)(i) – basic information on the legal arrangement; however, with regard to the assets held in the legal arrangement or managed through it, only the assets that are to be managed in the context of the business relationship or occasional transaction shall be identified;

Control: CC ID 16862 – Establish, implement, and maintain customer information files.

Citation Audit

Why are you sending the task back? (optional)

Return to Project