Citation Matching
Project 36149 –
Task 1118830
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 37 1. ¶ 2" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 37 1. ¶ 2 Citation Guidance: Where crypto-asset service providers decide to terminate correspondent relationships for reasons relating to AML/CFT policy, they shall document their decision. | ||
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The new guidance is identical to the current guidance.
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