Citation Audit

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Project 36149 – Task 1123074

Instructions: Task Description: Add Audit Question for the "Article 33 4." citation Authority Document URL: Website URI Document URI

Citation: Article 33 4. – Obliged entities shall verify on a regular basis that the conditions for the application of simplified due diligence measures continue to exist. The frequency of such verifications shall be commensurate with the nature and size of the business and the risks posed by the specific relationship.

Control: CC ID 16604 – Determine if customer due diligence measures are needed for existing customers.

Citation Audit

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