Citation Audit
Project 36149 –
Task 1123067
| Instructions: | Task Description: Add Audit Question for the "Article 30 4." citation | Authority Document URL: Website URI Document URI |
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Citation: Article 30 4. – The delegated act referred to in paragraph 2 shall identify the specific enhanced due diligence measures among those listed in Article 34(4), that obliged entities shall apply to mitigate risks related to business relationships or occasional transactions involving natural or legal persons from that third country. Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program. |
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