Citation Audit
Project 36149 –
Task 1124149
| Instructions: | Task Description: Add Audit Question for the "Article 64 1. ¶ 1 (c)" citation | Authority Document URL: Website URI Document URI |
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Citation: Article 64 1. ¶ 1 (c) – where legal entities or legal arrangements are parties to the legal arrangement, basic information and beneficial ownership information on those legal entities and legal arrangements; Control: CC ID 17608 – Include beneficial ownership information in the customer information files. |
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