Citation Audit

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Project 36149 – Task 1123089

Instructions: Task Description: Add Audit Question for the "Article 34 4." citation Authority Document URL: Website URI Document URI

Citation: Article 34 4. – With the exception of the cases covered by Section 2 of this Chapter, in cases of higher risk as referred to in paragraph 1 of this Article, obliged entities shall apply enhanced due diligence measures, proportionate to the higher risks identified, which may include the following measures:

Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program.

Citation Audit

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