Citation Audit

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Project 36149 – Task 1123042

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

Citation: Article 25 ¶ 1 (a) – the purpose and economic rationale of the occasional transaction or business relationship;

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

Citation Audit

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