Citation Audit

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Project 36149 – Task 1123010

Instructions: Task Description: Add Audit Question for the "Article 22 6.(a)" citation Authority Document URL: Website URI Document URI

Citation: Article 22 6.(a) – the submission of an identity document, passport or equivalent and, where relevant, the acquisition of information from reliable and independent sources, whether accessed directly or provided by the customer;

Control: CC ID 16899 – Validate a consumer's identity in accordance with applicable requirements.

Citation Audit

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