Citation Audit
Project 36149 –
Task 1123088
| Instructions: | Task Description: Add Audit Question for the "Article 34 5. ¶ 1 (b)" citation | Authority Document URL: Website URI Document URI |
|
Citation: Article 34 5. ¶ 1 (b) – obtaining additional information on that customer's source of funds; Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program. |
||
Why are you sending the task back? (optional)