Citation Audit

{{ wayPoint.label }}

{{ wayPoint.label }}

Project 36149 – Task 1123171

Instructions: Task Description: Add Audit Question for the "Article 38 1." citation Authority Document URL: Website URI Document URI

Citation: Article 38 1. – Credit institutions and financial institutions shall apply the measures laid down in paragraph 6 of this Article in relation to third-country respondent institutions with which they have a correspondent relationship pursuant to Articles 36 or 37 and in respect of which AMLA issues a recommendation pursuant to paragraph 2 of this Article.

Control: CC ID 796 – Establish, implement, and maintain procedures for establishing, maintaining, and terminating third party contracts.

Citation Audit

Why are you sending the task back? (optional)

Return to Project