Citation Audit
Project 36149 –
Task 1123055
| Instructions: | Task Description: Add Audit Question for the "Article 26 3.(b)" citation | Authority Document URL: Website URI Document URI |
|
Citation: Article 26 3.(b) – the obliged entity has a legal obligation in the course of the relevant calendar year to contact the customer for the purpose of reviewing any relevant information relating to the beneficial owners or to comply with Council Directive 2011/16/EU (42); Control: CC ID 16862 – Establish, implement, and maintain customer information files. |
||
Why are you sending the task back? (optional)