Citation Audit

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Project 36149 – Task 1123467

Instructions: Task Description: Add Audit Question for the "Article 37 1. ¶ 1 (b)" citation Authority Document URL: Website URI Document URI

Citation: Article 37 1. ¶ 1 (b) – gather sufficient information about the respondent entity to understand fully the nature of the respondent's business and to determine from publicly available information the reputation of the entity and the quality of supervision;

Control: CC ID 13134 – Assess third parties' compliance environment during due diligence.

Citation Audit

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