Citation Audit
Project 36149 –
Task 1123665
| Instructions: | Task Description: Add Audit Question for the "Article 48 1. ¶ 1 (b)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 48 1. ¶ 1 (b) – compliance with AML/CFT requirements by the other obliged entities is supervised in a manner consistent with Chapter IV of Directive (EU) 2024/1640. Control: CC ID 6506 – Include text that organizations must meet organizational compliance requirements in third party contracts. |
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