31. Financial institutions should provide training to their staff members on a regular basis to …

Financial institutions should provide training to their staff members on a regular basis to ensure that they are, and remain, aware of:

• a. applicable restrictive measures;
• b. the outcome of the restrictive measures exposure assessment; and
• c. policies, procedures and controls to comply with applicable restrictive measures.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/