Citation Audit

Citation: Article 26 1. ¶ 3 – Where obliged entities belonging to a group have business relationships with customers that are also the customers of other entities within that group, whether obliged entities or undertakings not subject to AML/CFT requirements, they shall take into account information relating to those other business relationships for the purposes of monitoring the business relationship with their customers.

Control: CC ID 16629 – Include ongoing monitoring in the customer due diligence program.