High standards in hiring policies and training with respect to anti-money laundering

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... res
11. High standards in hiring policies and training with respect to anti-money laundering 11.1 The registered intermediaries should have adequate screening procedures in place to ensure high s .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X