Citation Audit
Project 36149 –
Task 1123061
Instructions: | Task Description: Add Audit Question for the "Article 27 1.(a)" citation | Authority Document URL: Website URI Document URI |
Citation: Article 27 1.(a) – the funds or other assets that they manage for the customer at the time when UN financial sanctions are made public; Control: CC ID 16862 – Establish, implement, and maintain customer information files. |
Why are you sending the task back? (optional)