New Control
Project 36149 –
Task 1123732
| Instructions: Create a new Common Control to which the Citation will be mapped. | Task Description: Add a new Control for the "Article 62 1. ¶ 2 (b)" Citation | Authority Document URL: Website URI Document URI |
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Reference: Article 62 1. ¶ 2 (b) Guidance: the nature and extent of the beneficial interest held in the legal entity or legal arrangement, whether through ownership interest or control via other means, as well as the date as of which the beneficial interest is held;
Reasoning for No Match:
New CC: Include beneficial ownership information in the customer information files.
Parent: 16862 - Establish, implement, and maintain customer information files.
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