Citation Audit
Project 36149 –
Task 1123699
| Instructions: | Task Description: Add Audit Question for the "Article 40 1. ¶ 2 (c)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 40 1. ¶ 2 (c) – conducting enhanced ongoing monitoring of transactions with a self-hosted address; Control: CC ID 16629 – Include ongoing monitoring in the customer due diligence program. |
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