Citation Audit
Project 36149 –
Task 1123079
| Instructions: | Task Description: Add Audit Question for the "Article 33 5.(d)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 33 5.(d) – there is a suspicion of money laundering or terrorist financing; Control: CC ID 16604 – Determine if customer due diligence measures are needed for existing customers. |
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