Citation Audit

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Project 36149 – Task 1123072

Instructions: Task Description: Add Audit Question for the "Article 33 2." citation Authority Document URL: Website URI Document URI

Citation: Article 33 2. – Obliged entities shall ensure that the internal procedures established pursuant to Article 9 contain the specific measures of simplified verification that shall be taken in relation to the different types of customers that present a lower risk. Obliged entities shall document decisions to take into account additional factors of lower risk.

Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program.

Citation Audit

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