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Status: You are viewing the version of the handbook as on 2005-06-30.

ML 6.1 Purpose

ML 6.1.1G

The purpose of this chapter is to ensure that staff in relevant firms are:

  1. (1)

    made aware of; and

  2. (2)

    given regular training about;

what is expected of them in relation to prevention of money laundering, and what the consequences are for the relevant firm and for them if they fall short of that expectation.