Citation Audit
Project 36149 –
Task 1123965
| Instructions: | Task Description: Add Audit Question for the "Article 66 ¶ 2" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 66 ¶ 2 – Legal entities shall also report the information referred to in the first paragraph to obliged entities when the obliged entities are applying customer due diligence measures in accordance with Chapter III. Control: CC ID 13289 – Establish, implement, and maintain third party reporting requirements. |
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