New Control
Project 36149 –
Task 1123721
| Instructions: Create a new Common Control to which the Citation will be mapped. | Task Description: Add a new Control for the "Article 59 2.(c)(i)" Citation | Authority Document URL: Website URI Document URI |
|
Reference: Article 59 2.(c)(i) Guidance: the legal entity, the express trust or similar legal arrangement is set up for a non-profit or charitable purpose; and
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.
|
||
Why are you sending the task back? (optional)