Citation Audit

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Project 36149 – Task 1123668

Instructions: Task Description: Add Audit Question for the "Article 48 1. ¶ 2" citation Authority Document URL: Website URI Document URI

Citation: Article 48 1. ¶ 2 – The ultimate responsibility for meeting the customer due diligence requirements shall remain with the obliged entity which relies on another obliged entity.

Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program.

Citation Audit

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