Citation Audit
Project 36149 –
Task 1123033
| Instructions: | Task Description: Add Audit Question for the "Article 22 7. ¶ 2" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 22 7. ¶ 2 – Obliged entities shall determine the extent of the information to be consulted, having regard to the risks posed by the occasional transaction or the business relationship and the beneficial owner, including risks relating to the ownership structure. Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program. |
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