Citation Audit
Project 36149 –
Task 1123080
| Instructions: | Task Description: Add Audit Question for the "Article 33 5.(e)" citation | Authority Document URL: Website URI Document URI |
|
Citation: Article 33 5.(e) – there is a suspicion that the customer, or the person acting on behalf of the customer, is attempting to circumvent or evade targeted financial sanctions. Control: CC ID 16604 – Determine if customer due diligence measures are needed for existing customers. |
||
Why are you sending the task back? (optional)