New Control
Project 36149 –
Task 1123663
| Instructions: Create a new Common Control to which the Citation will be mapped. | Task Description: Add a new Control for the "Article 48 1. ¶ 1 (a)" Citation | Authority Document URL: Website URI Document URI |
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Reference: Article 48 1. ¶ 1 (a) Guidance: the other obliged entities apply customer due diligence requirements and record-keeping requirements laid down in this Regulation, or equivalent when the other obliged entities reside or are established in a third country;
Reasoning for No Match:
New CC: Coordinate customer due diligence with interested personnel and affected parties.
Parent: 13618 - Establish, implement, and maintain a customer due diligence program.
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