Citation Matching
Project 36149 –
Task 1118860
| Instructions: Identify the Control, if it exists, to which the Citation should be mapped. | Task Description: Match the "Article 39 1." Citation to a Control | Authority Document URL: Website URI Document URI |
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Citation Reference: Article 39 1. Citation Guidance: Credit institutions and financial institutions shall not enter into, or continue, a correspondent relationship with a shell institution. Credit institutions and financial institutions shall take appropriate measures to ensure that they do not engage in or continue correspondent relationships with a credit institution or financial institution that is known to allow its accounts to be used by a shell institution. | ||
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The new guidance is identical to the current guidance.
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