Citation Audit

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Project 36149 – Task 1123878

Instructions: Task Description: Add Audit Question for the "Article 63 1. ¶ 1" citation Authority Document URL: Website URI Document URI

Citation: Article 63 1. ¶ 1 – All legal entities created in the Union shall obtain and hold adequate, accurate and up-to-date beneficial ownership information.

Control: CC ID 17608 – Include beneficial ownership information in the customer information files.

Citation Audit

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