Citation Audit
Project 36149 –
Task 1123472
| Instructions: | Task Description: Add Audit Question for the "Article 37 1. ¶ 2" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 37 1. ¶ 2 – Where crypto-asset service providers decide to terminate correspondent relationships for reasons relating to AML/CFT policy, they shall document their decision. Control: CC ID 8845 – Include supplier agreement terminations in the supply chain due diligence report. |
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