Citation Audit

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Project 36149 – Task 1124318

Instructions: Task Description: Add Audit Question for the "Article 67 2.(a)" citation Authority Document URL: Website URI Document URI

Citation: Article 67 2.(a) – they enter into a business relationship with an obliged entity that is associated with medium-high or high money laundering and terrorist financing risks pursuant to the risk assessment at Union level or the national risk assessment of the Member State concerned referred to in Articles 7 and 8 of Directive (EU) 2024/1640; or

Control: CC ID 16715 – Provide identifying information about the organization to the responsible party.

Citation Audit

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