Citation Audit
Project 36149 –
Task 1126359
| Instructions: | Task Description: Add Audit Question for the "Article 80 4. ¶ 2" citation | Authority Document URL: Website URI Document URI |
|
Citation: Article 80 4. ¶ 2 – Payments or deposits referred to in the first subparagraph, point (b) above the limit shall be reported to the FIU within the deadlines imposed by the FIU. Control: CC ID 13687 – Notify affected parties prior to initiating high-risk funds transfer transactions. |
||
Why are you sending the task back? (optional)