Citation Audit

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Project 36149 – Task 1123879

Instructions: Task Description: Add Audit Question for the "Article 63 1. ¶ 2" citation Authority Document URL: Website URI Document URI

Citation: Article 63 1. ¶ 2 – Legal entities shall provide, in addition to information about their legal owners, information on the beneficial owners to obliged entities where the obliged entities are applying customer due diligence measures in accordance with Chapter III.

Control: CC ID 17603 – Coordinate customer due diligence with interested personnel and affected parties.

Citation Audit

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