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
1121722 Add Audit Question for the "Article 9 2. ¶ 1 (a)(vii)" citation In Mapping UCF
1121723 Add Audit Question for the "Article 9 2. ¶ 1 (a)(vii)" citation In Mapping UCF
1121724 Add Audit Question for the "Article 9 2. ¶ 1 (a)(vii)" citation In Mapping UCF
1121725 Add Audit Question for the "Article 9 2. ¶ 1 (a)(viii)" citation In Mapping UCF
1121726 Add Audit Question for the "Article 9 2. ¶ 1 (a)(viii)" citation In Mapping UCF
1121727 Add Audit Question for the "Article 11 5. ¶ 1" citation In Mapping UCF
1121728 Add Audit Question for the "Article 11 5. ¶ 1" citation In Mapping UCF
1121729 Add Audit Question for the "Article 13 1. ¶ 1 (a)" citation In Mapping UCF
1121730 Add Audit Question for the "Article 13 1. ¶ 1 (a)" citation In Mapping UCF
1122516 Add Audit Question for the "Article 13 1. ¶ 1 (b)" citation In Mapping UCF
1122517 Add Audit Question for the "Article 13 1. ¶ 1 (b)" citation In Mapping UCF
1122518 Add Audit Question for the "Article 13 1. ¶ 2" citation In Mapping UCF
1122519 Add Audit Question for the "Article 13 1. ¶ 2" citation In Mapping UCF
1122520 Add Audit Question for the "Article 13 1. ¶ 2" citation In Mapping UCF
1122521 Add Audit Question for the "Article 13 2." citation In Mapping UCF
1122522 Add Audit Question for the "Article 13 2." citation In Mapping UCF
1122523 Add Audit Question for the "Article 13 2." citation In Mapping UCF
1122524 Add Audit Question for the "Article 13 3." citation In Mapping UCF
1122525 Add Audit Question for the "Article 14 2." citation In Mapping UCF
1122526 Add Audit Question for the "Article 16 2. ¶ 1" citation In Mapping UCF