Citation Audit
Project 36149 –
Task 1126792
| Instructions: | Task Description: Add Audit Question for the "Article 49 1." citation | Authority Document URL: Website URI Document URI |
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Citation: Article 49 1. – Obliged entities shall obtain from the obliged entity relied upon all the necessary information concerning the customer due diligence measures laid down in Article 20(1), points (a), (b) and (c), or the business being introduced. Control: CC ID 17603 – Coordinate customer due diligence with interested personnel and affected parties. |
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