New Control
Project 36149 –
Task 1123707
| Instructions: Create a new Common Control to which the Citation will be mapped. | Task Description: Add a new Control for the "Article 52 1. ¶ 2" Citation | Authority Document URL: Website URI Document URI |
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Reference: Article 52 1. ¶ 2 Guidance: For the purposes of assessing whether an ownership interest exists in the corporate entity, all shareholdings on every level of ownership shall be taken into account.
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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