Citation Audit

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Project 36149 – Task 1123730

Instructions: Task Description: Add Audit Question for the "Article 62 1. ¶ 1" citation Authority Document URL: Website URI Document URI

Citation: Article 62 1. ¶ 1 – Legal entities and trustees of express trusts or persons holding equivalent positions in similar legal arrangements shall ensure that the beneficial ownership information which they hold, provide to obliged entities in the context of customer due diligence procedures in accordance with Chapter III or submit to central registers is adequate, accurate, and up-to-date.

Control: CC ID 91 – Keep restricted data up-to-date and valid.

Citation Audit

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