Citation Audit

{{ wayPoint.label }}

{{ wayPoint.label }}

Project 36149 – Task 1124370

Instructions: Task Description: Add Audit Question for the "Article 69 8. ¶ 2" citation Authority Document URL: Website URI Document URI

Citation: Article 69 8. ¶ 2 – Where the obliged entities referred to in the first subparagraph are established in several Member States, the information shall be reported to each relevant FIU. To that end, obliged entities shall ensure that the report is submitted by an obliged entity within the territory of the Member States where the FIU is located.

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

Citation Audit

Why are you sending the task back? (optional)

Return to Project