Citation Audit

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Project 36149 – Task 1123029

Instructions: Task Description: Add Audit Question for the "Article 22 7. ¶ 1 (b)" citation Authority Document URL: Website URI Document URI

Citation: Article 22 7. ¶ 1 (b) – by taking reasonable measures to obtain the necessary information, documents and data from the customer or other reliable sources, including public registers other than the central registers.

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

Citation Audit

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