Citation Audit

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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.

Citation Audit

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