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
1120750 Match the "Article 75 6. ¶ 2" Citation to a Control In Mapping UCF
1120939 Match the "Article 75 7." Citation to a Control In Mapping UCF
1120942 Match the "Article 76 2.(b)" Citation to a Control In Mapping UCF
1120947 Match the "Article 76 3.(b)" Citation to a Control In Mapping UCF
1120948 Match the "Article 76 4." Citation to a Control In Mapping UCF
1120949 Match the "Article 76 5.(a)" Citation to a Control In Mapping UCF
1120950 Match the "Article 76 5.(b)" Citation to a Control In Mapping UCF
1120951 Match the "Article 76 5.(c)" Citation to a Control In Mapping UCF
1120956 Match the "Article 77 1. ¶ 2" Citation to a Control In Mapping UCF
1120961 Match the "Article 79 1. ¶ 1" Citation to a Control In Mapping UCF
1120962 Match the "Article 79 1. ¶ 2" Citation to a Control In Mapping UCF
1120963 Match the "Article 79 2." Citation to a Control In Mapping UCF
1120964 Match the "Article 79 3. ¶ 1" Citation to a Control In Mapping UCF
1120965 Match the "Article 79 3. ¶ 2" Citation to a Control In Mapping UCF
1121635 Add Audit Question for the "Article 8 1. ¶ 1" citation In Mapping UCF
1121636 Add Audit Question for the "Article 8 1. ¶ 1" citation In Mapping UCF
1121637 Add Audit Question for the "Article 8 1. ¶ 1" citation In Mapping UCF
1121638 Add Audit Question for the "Article 8 2." citation In Mapping UCF
1121639 Add Audit Question for the "Article 8 3." citation In Mapping UCF
1121640 Add Audit Question for the "Article 8 4." citation In Mapping UCF