Citation Audit

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Project 36149 – Task 1124372

Instructions: Task Description: Add Audit Question for the "Article 69 8. ¶ 3" citation Authority Document URL: Website URI Document URI

Citation: Article 69 8. ¶ 3 – Where the obliged entities decide not to avail themselves of the possibility to submit a single report with the FIU pursuant to the first subparagraph, they shall include a reference in their reports to the fact that the suspicion is the result of the activities of a partnership for information sharing.

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

Citation Audit

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