Citation Audit

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Project 36149 – Task 1123176

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 705 – Document and communicate a corrective action plan based on the risk assessment findings.

Citation Audit

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