136. Competent authorities should ensure that relevant training is provided in a timely manner …

Competent authorities should ensure that relevant training is provided in a timely manner especially for new staff and in case of significant changes within the AML/CFT supervisory framework. Competent authorities should ensure that the AML/CFT expertise of their staff remains up to date and relevant, and includes awareness of emerging risks, as appropriate.

1. Visão geral

1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

3. Normas relacionadas

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