Citation Audit
Project 36149 –
Task 1123005
| Instructions: | Task Description: Add Audit Question for the "Article 22 3. ¶ 1" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 22 3. ¶ 1 – Credit institutions and financial institutions shall obtain information to identify and verify the identity of the natural or legal persons using any virtual IBAN they issue, and the associated bank or payment account. Control: CC ID 13719 – Implement identity proofing processes. |
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