Citation Audit
Project 36149 –
Task 1123165
| Instructions: | Task Description: Add Audit Question for the "Article 36 ¶ 1 (a)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 36 ¶ 1 (a) – gather sufficient information about the respondent institution to understand fully the nature of the respondent's business and to determine from publicly available information the reputation of the institution and the quality of supervision; Control: CC ID 13134 – Assess third parties' compliance environment during due diligence. |
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