Citation Audit

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Project 36149 – Task 1123175

Instructions: Task Description: Add Audit Question for the "Article 38 6. ¶ 1 (c)" citation Authority Document URL: Website URI Document URI

Citation: Article 38 6. ¶ 1 (c) – inform the respondent institution of the conclusions they have drawn in relation to the risks posed by the correspondent relationship following the recommendation by AMLA and the measures taken pursuant to points (a) or (b).

Control: CC ID 6718 – Disseminate and communicate information about risks to all interested personnel and affected parties.

Citation Audit

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