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 | |
|---|---|---|---|---|
| 1124363 | Add Audit Question for the "Article 64 1. ¶ 1 (d)" citation | In Mapping | UCF | |
| 1124364 | Add Audit Question for the "Article 69 2. ¶ 2" citation | In Mapping | UCF | |
| 1124366 | Add Audit Question for the "Article 69 6." citation | In Mapping | UCF | |
| 1124367 | Add Audit Question for the "Article 69 7. ¶ 1" citation | In Mapping | UCF | |
| 1124368 | Add Audit Question for the "Article 69 8. ¶ 1" citation | In Mapping | UCF | |
| 1124369 | Add Audit Question for the "Article 69 8. ¶ 1" citation | In Mapping | UCF | |
| 1124370 | Add Audit Question for the "Article 69 8. ¶ 2" citation | In Mapping | UCF | |
| 1124371 | Add Audit Question for the "Article 69 8. ¶ 2" citation | In Mapping | UCF | |
| 1124372 | Add Audit Question for the "Article 69 8. ¶ 3" citation | In Mapping | UCF | |
| 1124373 | Add Audit Question for the "Article 69 9." citation | In Mapping | UCF | |
| 1124374 | Add Audit Question for the "Article 71 1." citation | In Mapping | UCF | |
| 1124375 | Add Audit Question for the "Article 71 2." citation | In Mapping | UCF | |
| 1124376 | Add a new Control for the "Article 73 1." Citation | In Approval | UCF | |
| 1124377 | Add Audit Question for the "Article 73 3." citation | In Mapping | UCF | |
| 1124378 | Add Audit Question for the "Article 73 3." citation | In Mapping | UCF | |
| 1124406 | Add Audit Question for the "Article 73 5." citation | In Mapping | UCF | |
| 1124407 | Add Audit Question for the "Article 73 5." citation | In Mapping | UCF | |
| 1124408 | Add Audit Question for the "Article 73 5." citation | In Mapping | UCF | |
| 1124409 | Add Audit Question for the "Article 74 1.(a)" citation | In Mapping | UCF | |
| 1124410 | Add Audit Question for the "Article 74 1.(b)" citation | In Mapping | UCF |