Citation Audit

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Project 36149 – Task 1124157

Instructions: Task Description: Add Audit Question for the "Article 66 ¶ 2" citation Authority Document URL: Website URI Document URI

Citation: Article 66 ¶ 2 – Legal entities shall also report the information referred to in the first paragraph to obliged entities when the obliged entities are applying customer due diligence measures in accordance with Chapter III.

Control: CC ID 17603 – Coordinate customer due diligence with interested personnel and affected parties.

Citation Audit

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