Citation Audit

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Project 36149 – Task 1124366

Instructions: Task Description: Add Audit Question for the "Article 69 6." citation Authority Document URL: Website URI Document URI

Citation: Article 69 6. – The compliance officer appointed in accordance with Article 11(2) shall transmit the information referred to in paragraph 1 of this Article to the FIU of the Member State in whose territory the obliged entity transmitting the information is established.

Control: CC ID 6774 – Provide predefined suspicious activity reports for suspicious activity discovered in the event log.

Citation Audit

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