Citation Audit
Project 36149 –
Task 1123672
| Instructions: | Task Description: Add Audit Question for the "Article 48 3.(b)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 48 3.(b) – the group applies AML/CFT policies and procedures, customer due diligence measures and rules on record-keeping that are fully in compliance with this Regulation, or with equivalent rules in third countries; Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program. |
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