Citation Audit

Citation: Article 38 6. ¶ 1 (b)(ii) – terminate the business relationship unless they conclude, on the basis of the information collected under point (i), that the mitigating measures applied to the business relationship with the third-country respondent institution and the measures in place in the third-country respondent institution can adequately mitigate the money laundering and terrorist financing risks associated with that business relationship;

Control: CC ID 13489 – Terminate supplier relationships, as necessary.