Citation Audit
Project 36149 –
Task 1123642
| Instructions: | Task Description: Add Audit Question for the "Article 40 1. ¶ 1" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 40 1. ¶ 1 – Crypto-asset service providers shall identify and assess the risk of money laundering and financing of terrorism associated with transfers of crypto-assets directed to or originating from a self-hosted address. To that end, crypto-asset service providers shall have in place internal policies, procedures and controls. Control: CC ID 701 – Analyze and quantify the risks to in scope systems and information. |
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