Citation Audit

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Project 36149 – Task 1123664

Instructions: Task Description: Add Audit Question for the "Article 48 1. ¶ 1 (a)" citation Authority Document URL: Website URI Document URI

Citation: Article 48 1. ¶ 1 (a) – the other obliged entities apply customer due diligence requirements and record-keeping requirements laid down in this Regulation, or equivalent when the other obliged entities reside or are established in a third country;

Control: CC ID 11610 – Include text about access, use, disclosure, and transfer of data or information in third party contracts.

Citation Audit

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