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Sucheingabe löschenThe training of financial intermediaries is crucial for obtaining up-to-date AMLA knowledge and for the correct implementation of due diligence duties and association obligations.
All operationally active bodies as well as all employees entrusted with AMLA- relevant tasks are affected by the one- time initial training obligation. It is the member's responsibility to register all new employees for basic training within 6 months of joining the association.