New Control

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Project 36149 – Task 1123719

Instructions: Create a new Common Control to which the Citation will be mapped. Task Description: Add a new Control for the "Article 59 2.(b)" Citation Authority Document URL: Website URI Document URI

Reference: Article 59 2.(b)

Guidance: employee financial ownership or participation schemes, provided that Member States, following an appropriate risk assessment, have concluded a low risk of misuse for money laundering or terrorist financing;

Reasoning for No Match: New CC option 1: Identify the characteristics of beneficiaries [as a part of / during] customer due diligence. New CC option 2: 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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