Article 12 AMLR – Awareness of requirements Obliged entities shall take measures to ensure that their employees or persons in comparable positions whose function so requires, including their agents and distributors are aware of the requirements arising from this Regulation, Regulation (EU) 2023/1113 and any administrative act issued by any supervisor, and of the business-wide risk assessment, internal policies, procedures and controls in place in the obliged entity, including in relation to the processing of personal data for the purposes of this Regulation. The measures referred to in the first paragraph shall include the participation of employees or persons in comparable positions, including agents and distributors, … Continue reading Article 12 AMLRRead More →