New Control
Project 36149 –
Task 1123733
| 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 (c)" Citation | Authority Document URL: Website URI Document URI |
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Reference: Article 62 1. ¶ 2 (c) Guidance: information on the legal entity of which the natural person is the beneficial owner in accordance with Article 22(1), point (b), or, in the case of legal arrangements of which the natural person is the beneficial owner, basic information on the legal arrangement;
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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