Citation Audit

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Project 36149 – Task 1123643

Instructions: Task Description: Add Audit Question for the "Article 40 1. ¶ 1" citation Authority Document URL: Website URI Document URI

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 687 – Establish, implement, and maintain a risk assessment program.

Citation Audit

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