Citation Audit

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Project 36149 – Task 1126796

Instructions: Task Description: Add Audit Question for the "Article 51 ¶ 2" citation Authority Document URL: Website URI Document URI

Citation: Article 51 ¶ 2 – Control via other means as referred to in the first paragraph, point (b), shall be identified independently of and in parallel to the existence of an ownership interest or control through ownership interest.

Control: CC ID 17607 – Identify the characteristics of beneficiaries during customer due diligence.

Citation Audit

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