New Control
Project 36149 –
Task 1123722
| 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)(ii)" Citation | Authority Document URL: Website URI Document URI |
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Reference: Article 59 2.(c)(ii) Guidance: following an appropriate risk assessment, Member States have concluded that the category of legal entity, express trust or similar legal arrangement is at 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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