Citation Audit

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Project 36149 – Task 1124371

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 472 – Notify the supervisory authority.

Citation Audit

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