Citation Audit

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Project 36149 – Task 1123646

Instructions: Task Description: Add Audit Question for the "Article 40 1. ¶ 2 (a)" citation Authority Document URL: Website URI Document URI

Citation: Article 40 1. ¶ 2 (a) – taking risk-based measures to identify, and verify the identity of, the originator or beneficiary of a transfer made from or to a self-hosted address or beneficial owner of such originator or beneficiary, including through reliance on third parties;

Control: CC ID 16899 – Validate a consumer's identity in accordance with applicable requirements.

Citation Audit

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