New Control

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Project 36149 – Task 1123693

Instructions: Create a new Common Control to which the Citation will be mapped. Task Description: Add a new Control for the "Article 49 2.(b)" Citation Authority Document URL: Website URI Document URI

Reference: Article 49 2.(b)

Guidance: all supporting documents or trustworthy sources of information that were used to verify the identity of the client, and, where relevant, of the customer's beneficial owners or persons on whose behalf the customer acts, including data obtained through electronic identification means and relevant trust services as set out in Regulation (EU) No 910/2014; and

Reasoning for No Match: New CC: Coordinate customer due diligence with interested personnel and affected parties.

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