The AML/CTF policies must deal with training persons employed or engaged in functions relevant to the Act on the ML, TF and proliferation financing risks the entity faces and on its obligations under the Act, regulations and Rules (s 26F(4)(e)). Rules 5-9 requires initial training on engagement and ongoing training during engagement, appropriate to the person's function, the risks relevant to that function and their responsibilities under the policies, and readily understandable by the person.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.