Citation Audit

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Project 36149 – Task 1123969

Instructions: Task Description: Add Audit Question for the "Article 69 1. ¶ 2" citation Authority Document URL: Website URI Document URI

Citation: Article 69 1. ¶ 2 – All suspicious transactions, including attempted transactions and suspicions arising from the inability to conduct customer due diligence shall be reported in accordance with the first subparagraph.

Control: CC ID 6774 – Provide predefined suspicious activity reports for suspicious activity discovered in the event log.

Citation Audit

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