New Control
Project 36149 –
Task 1123698
| Instructions: Create a new Common Control to which the Citation will be mapped. | Task Description: Add a new Control for the "Article 51 ¶ 2" Citation | Authority Document URL: Website URI Document URI |
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Reference: Article 51 ¶ 2 Guidance: Control via other means as referred to in the first paragraph, point (b), shall be identified independently of and in parallel to the existence of an ownership interest or control through ownership interest.
Reasoning for No Match:
New CC: Validate beneficial ownership information [as a part of / during] customer due diligence. Parent: 13618 - Establish, implement, and maintain a customer due diligence program.
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