Citation Audit
Project 36149 –
Task 1123034
| Instructions: | Task Description: Add Audit Question for the "Article 22 7. ¶ 3" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 22 7. ¶ 3 – In addition to the means of verification set out in the first subparagraph of this paragraph, obliged entities shall verify the information on the beneficial owners by consulting the central registers. Control: CC ID 16899 – Validate a consumer's identity in accordance with applicable requirements. |
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