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 | |
|---|---|---|---|---|
| 1123707 | Add a new Control for the "Article 52 1. ¶ 2" Citation | In Approval | UCF | |
| 1123708 | Add Audit Question for the "Article 37 3." citation | In Mapping | UCF | |
| 1123709 | Add Audit Question for the "Article 37 3." citation | In Mapping | UCF | |
| 1123710 | Add a new Control for the "Article 59 1." Citation | In Approval | UCF | |
| 1123711 | Add a new Control for the "Article 59 1." Citation | In Approval | UCF | |
| 1123712 | Add a new Control for the "Article 59 2.(a)" Citation | In Approval | UCF | |
| 1123713 | Add a new Control for the "Article 48 3.(a)" Citation | In Approval | UCF | |
| 1123719 | Add a new Control for the "Article 59 2.(b)" Citation | In Approval | UCF | |
| 1123721 | Add a new Control for the "Article 59 2.(c)(i)" Citation | In Approval | UCF | |
| 1123722 | Add a new Control for the "Article 59 2.(c)(ii)" Citation | In Approval | UCF | |
| 1123724 | Add a new Control for the "Article 60 ¶ 1" Citation | In Approval | UCF | |
| 1123725 | Add Audit Question for the "Article 60 ¶ 1" citation | In Mapping | UCF | |
| 1123726 | Add Audit Question for the "Article 60 ¶ 2" citation | In Mapping | UCF | |
| 1123727 | Add Audit Question for the "Article 60 ¶ 2" citation | In Mapping | UCF | |
| 1123728 | Add Audit Question for the "Article 62 1. ¶ 1" citation | In Mapping | UCF | |
| 1123729 | Add Audit Question for the "Article 62 1. ¶ 1" citation | In Mapping | UCF | |
| 1123730 | Add Audit Question for the "Article 62 1. ¶ 1" citation | In Mapping | UCF | |
| 1123731 | Add a new Control for the "Article 62 1. ¶ 2 (a)" Citation | In Approval | UCF | |
| 1123732 | Add a new Control for the "Article 62 1. ¶ 2 (b)" Citation | In Approval | UCF | |
| 1123733 | Add a new Control for the "Article 62 1. ¶ 2 (c)" Citation | In Approval | UCF |