Citation Audit
Project 36149 –
Task 1123701
| Instructions: | Task Description: Add Audit Question for the "Article 42 1.(b)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 42 1.(b) – take adequate measures to establish the source of wealth and source of funds that are involved in business relationships or occasional transactions with politically exposed persons; Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program. |
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