Citation Audit

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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

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.

Citation Audit

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