Citation Audit
Project 36149 –
Task 1123468
| Instructions: | Task Description: Add Audit Question for the "Article 37 1. ¶ 1 (c)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 37 1. ¶ 1 (c) – assess the respondent entity's AML/CFT controls; Control: CC ID 13134 – Assess third parties' compliance environment during due diligence. |
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