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9. Training as a Key Principle for these Rules

No: GDBC-656810000067-1440H

Effective from Apr 19 2025 - Apr 18 2025
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-Banks should not assign any teller or customer service staff before attending courses on KYC, AML/CFT measures, and ethical and professional behavior of bankers.
 
-Banks should put in place continued training programs to provide on-job training to employees in these areas. Banks should include extensive training on the contents of these Rules and their applications in their training programs.