AMLG 1.2.5 Principle 5 — high standard screening and appropriate training

A firm must:

(a) have adequate screening procedures to ensure high standards when appointing or employing officers and employees; and
(b) have an appropriate ongoing AML/CFT training programme for its officers and employees.
Derived by QFCRA RM/2019-9 (as from 1st February 2020)