Citation Matching

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Project 36149 – Task 1118832

Instructions: Identify the Control, if it exists, to which the Citation should be mapped. Task Description: Match the "Article 37 2." Citation to a Control Authority Document URL: Website URI Document URI

Citation Reference: Article 37 2.

Citation Guidance: Crypto-asset service providers shall take into account the information collected pursuant to paragraph 1 in order to determine, on a risk sensitive basis, the appropriate measures to be taken to mitigate the risks associated with the respondent entity.

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Control Matches

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