Citation Audit
Project 36149 –
Task 1124148
| Instructions: | Task Description: Add Audit Question for the "Article 64 1. ¶ 1 (b)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 64 1. ¶ 1 (b) – adequate, accurate and up-to-date beneficial ownership information as provided under Article 62; Control: CC ID 17608 – Include beneficial ownership information in the customer information files. |
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