Citation Matching
Project 36149 –
Task 1118829
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 37 1. ¶ 1 (f)" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 37 1. ¶ 1 (f) Citation Guidance: with respect to payable-through crypto-asset accounts, be satisfied that the respondent entity has verified the identity of, and performed ongoing due diligence on, the customers having direct access to accounts of the correspondent entity, and that it is able to provide relevant customer due diligence data to the correspondent entity, upon request. | ||
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