Book traversal links for Training as a Key Principle for these Rules
Training as a Key Principle for these Rules
Effective from Sep 09 2020 - Nov 08 2020
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175. | DTFCs should not assign staff in the process of account opening, maintaining, updating, monitoring and processing of the transactions before attending courses on KYC, anti-money laundering measures, and ethical and professional behavior of Financial Institution. | |
176. | DTFCs should put in place continued training programs to provide on-job training to employees in these areas. | |
177. | DTFCs should include in their training programs, extensive training on the contents of these Rules and their applications. |