Citation Audit

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Project 36149 – Task 1123041

Instructions: Task Description: Add Audit Question for the "Article 25 ¶ 1" citation Authority Document URL: Website URI Document URI

Citation: Article 25 ¶ 1 – Before entering into a business relationship or performing an occasional transaction, an obliged entity shall assure itself that it understands its purpose and intended nature. To that end, the obliged entity shall obtain, where necessary, information on:

Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program.

Citation Audit

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