Recital 40

(40) For effective implementation of AML/CFT measures, it is also vital that the employees of obliged entities, as well as their agents and distributors, who have a role in that implementation understand the requirements and the internal policies, procedures and controls in place in the entity. Obliged entities should put in place measures, including training programmes, to this effect. Where necessary, obliged entities should provide basic training on AML/CFT measures to all those who have a role in implementing such measures. That includes not only the employees of obliged entities but also their agents and distributors.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.