Citation Audit
Project 36149 –
Task 1123473
| Instructions: | Task Description: Add Audit Question for the "Article 37 1. ¶ 3" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 37 1. ¶ 3 – Crypto-asset service providers shall update the due diligence information for the correspondent relationship on a regular basis or when new risks emerge in relation to the respondent entity. Control: CC ID 8824 – Establish and maintain a supply chain due diligence report. |
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