Citation Audit

{{ wayPoint.label }}

{{ wayPoint.label }}

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

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.

Citation Audit

Why are you sending the task back? (optional)