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 | |
|---|---|---|---|---|
| 1123670 | Add Audit Question for the "Article 48 2." citation | In Mapping | UCF | |
| 1123671 | Add Audit Question for the "Article 48 3.(b)" citation | In Mapping | UCF | |
| 1123672 | Add Audit Question for the "Article 48 3.(b)" citation | In Mapping | UCF | |
| 1123673 | Add Audit Question for the "Article 48 3.(b)" citation | In Mapping | UCF | |
| 1123674 | Add Audit Question for the "Article 48 3.(c)" citation | In Mapping | UCF | |
| 1123691 | Add a new Control for the "Article 49 1." Citation | In Approval | UCF | |
| 1123692 | Add a new Control for the "Article 49 2.(a)" Citation | In Approval | UCF | |
| 1123693 | Add a new Control for the "Article 49 2.(b)" Citation | In Approval | UCF | |
| 1123694 | Add a new Control for the "Article 49 2.(c)" Citation | In Approval | UCF | |
| 1123695 | Add Audit Question for the "Article 52 1. ¶ 1" citation | In Mapping | UCF | |
| 1123696 | Add Audit Question for the "Article 49 3." citation | In Mapping | UCF | |
| 1123697 | Add Audit Question for the "Article 49 4." citation | In Mapping | UCF | |
| 1123698 | Add a new Control for the "Article 51 ¶ 2" Citation | In Approval | UCF | |
| 1123699 | Add Audit Question for the "Article 40 1. ¶ 2 (c)" citation | In Mapping | UCF | |
| 1123700 | Add Audit Question for the "Article 42 1.(a)" citation | In Mapping | UCF | |
| 1123701 | Add Audit Question for the "Article 42 1.(b)" citation | In Mapping | UCF | |
| 1123702 | Add Audit Question for the "Article 42 1.(c)" citation | In Mapping | UCF | |
| 1123703 | Add Audit Question for the "Article 44 ¶ 1" citation | In Mapping | UCF | |
| 1123704 | Add Audit Question for the "Article 44 ¶ 1" citation | In Mapping | UCF | |
| 1123706 | Add Audit Question for the "Article 44 ¶ 1 (b)" citation | In Mapping | UCF |