Citation Audit
Project 36149 –
Task 1123059
| Instructions: | Task Description: Add Audit Question for the "Article 26 4. ¶ 2" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 26 4. ¶ 2 – For credit institutions and financial institutions, the verification referred to in the first subparagraph shall also be carried out upon any new designation in relation to targeted financial sanctions. Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program. |
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