Citation Audit
Project 36149 –
Task 1123706
| Instructions: | Task Description: Add Audit Question for the "Article 44 ¶ 1 (b)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 44 ¶ 1 (b) – conduct enhanced scrutiny of the entire business relationship with the policyholder. Control: CC ID 13618 – Establish, implement, and maintain a customer due diligence program. |
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