New Control
Project 36149 –
Task 1123691
| Instructions: Create a new Common Control to which the Citation will be mapped. | Task Description: Add a new Control for the "Article 49 1." Citation | Authority Document URL: Website URI Document URI |
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Reference: Article 49 1. Guidance: Obliged entities shall obtain from the obliged entity relied upon all the necessary information concerning the customer due diligence measures laid down in Article 20(1), points (a), (b) and (c), or the business being introduced.
Reasoning for No Match:
New CC: Coordinate customer due diligence with interested personnel and affected parties.
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