Citation Audit
Project 36149 –
Task 1123968
| Instructions: | Task Description: Add Audit Question for the "Article 69 1. ¶ 1 (b)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 69 1. ¶ 1 (b) – providing the FIU, at its request, with all necessary information, including information on transaction records, within the deadlines imposed. Control: CC ID 12606 – Provide the supervisory authority with any information requested by the supervisory authority. |
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