Project 36149

Description

Map Citations for "REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing" [AD 4117] into the UCF

Tasks

ID Description (task type) Status Assignee
1123641 Add Audit Question for the "Article 39 2." citation In Mapping UCF
1123642 Add Audit Question for the "Article 40 1. ¶ 1" citation In Mapping UCF
1123643 Add Audit Question for the "Article 40 1. ¶ 1" citation In Mapping UCF
1123644 Add Audit Question for the "Article 40 1. ¶ 2" citation In Mapping UCF
1123645 Add Audit Question for the "Article 40 1. ¶ 2 (a)" citation In Mapping UCF
1123646 Add Audit Question for the "Article 40 1. ¶ 2 (a)" citation In Mapping UCF
1123647 Add Audit Question for the "Article 40 1. ¶ 2 (b)" citation In Mapping UCF
1123649 Add Audit Question for the "Article 40 1. ¶ 2 (d)" citation In Mapping UCF
1123656 Add Audit Question for the "Article 45 1." citation In Mapping UCF
1123657 Add Audit Question for the "Article 45 2." citation In Mapping UCF
1123658 Add Audit Question for the "Article 45 3." citation In Mapping UCF
1123659 Add Audit Question for the "Article 47 ¶ 1 (a)" citation In Mapping UCF
1123660 Add Audit Question for the "Article 47 ¶ 1 (b)" citation In Mapping UCF
1123661 Add Audit Question for the "Article 47 ¶ 2" citation In Mapping UCF
1123662 Add Audit Question for the "Article 47 ¶ 2" citation In Mapping UCF
1123663 Add a new Control for the "Article 48 1. ¶ 1 (a)" Citation In Approval UCF
1123664 Add Audit Question for the "Article 48 1. ¶ 1 (a)" citation In Mapping UCF
1123665 Add Audit Question for the "Article 48 1. ¶ 1 (b)" citation In Mapping UCF
1123668 Add Audit Question for the "Article 48 1. ¶ 2" citation In Mapping UCF
1123669 Add Audit Question for the "Article 48 2." citation In Mapping UCF