Citation Audit

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Project 36149 – Task 1124320

Instructions: Task Description: Add Audit Question for the "Article 67 3." citation Authority Document URL: Website URI Document URI

Citation: Article 67 3. – The beneficial ownership information shall be accompanied by a statement setting out in relation to which of those activities the information is submitted, as well as any relevant document, and shall be submitted:

Control: CC ID 12606 – Provide the supervisory authority with any information requested by the supervisory authority.

Citation Audit

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