Citation Audit
Project 36149 –
Task 1123649
| Instructions: | Task Description: Add Audit Question for the "Article 40 1. ¶ 2 (d)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 40 1. ¶ 2 (d) – any other measure to mitigate and manage the risks of money laundering and financing of terrorism as well as the risk of non-implementation and evasion of targeted financial sanctions. Control: CC ID 13675 – Establish, implement, and maintain an anti-money laundering program. |
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