Citation Audit

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Project 36149 – Task 1123076

Instructions: Task Description: Add Audit Question for the "Article 33 5.(a)" citation Authority Document URL: Website URI Document URI

Citation: Article 33 5.(a) – the obliged entities have doubts as to the veracity of the information provided by the customer or the beneficial owner at the stage of identification, or they detect inconsistencies regarding that information;

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

Citation Audit

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