Citation Audit

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Project 36149 – Task 1124412

Instructions: Task Description: Add Audit Question for the "Article 74 2." citation Authority Document URL: Website URI Document URI

Citation: Article 74 2. – Credit institutions and financial institutions that provide services in relation to the purchase or transfer of ownership of the goods referred to in paragraph 1 shall also report to the FIU all transactions they carry out for their customers in relation to those goods.

Control: CC ID 472 – Notify the supervisory authority.

Citation Audit

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