Citation Matching
Project 36149 –
Task 1118831
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 37 1. ¶ 3" Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 37 1. ¶ 3 Citation Guidance: Crypto-asset service providers shall update the due diligence information for the correspondent relationship on a regular basis or when new risks emerge in relation to the respondent entity. | ||
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