REPO 4.1.2 AML/CFT training programme

(1) A representative office must design, deliver and maintain an appropriate AML/CFT training programme for its officers and employees.
(2) A representative office may comply with this rule by taking part in its head office’s AML/CFT training programme, if that programme satisfies the requirements of this rule.
Derived from QFCRA RM/2020-5 (as from 1st October 2020)