+Article 2 (d)

Article 2 (d)

provide targeted training to relevant staff members in the third country to enable them to identify money laundering and terrorist financing risk indicators, and ensure that the training is effective.

1. Overview

Summary	Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source	Requirement

3. Related Standards

Standards
Source	Requirement

Builddate: 14.05.2019 00:00:00 -Doknr: CELEX:32019R0758
EULAW -
European Regulation published on http://eur-lex.europa.eu/