Article 13 AMLR – Integrity of employees 1.   Any employee, or person in a comparable position, including agents and distributors, directly participating in the obliged entity’s compliance with this Regulation, Regulation (EU) 2023/1113 and any administrative act issued by any supervisor, shall undergo an assessment commensurate with the risks associated with the tasks performed and whose content is approved by the compliance officer of: (a) individual skills, knowledge and expertise to carry out their functions effectively; (b) good repute, honesty and integrity. The assessment referred to in the first subparagraph shall be performed prior to taking up of activities by the employee or person in a comparable position, including … Continue reading Article 13 AMLRRead More →