(1) A relevant person must -
(a) take appropriate measures to ensure that its relevant employees, and any agents it uses for the purposes of its business whose work is of a kind mentioned in paragraph (2), are -
(i) made aware of the law relating to money laundering, terrorist financing and proliferation financing, and to the requirements of data protection, which are relevant to the implementation of these Regulations; and
(ii) regularly given training in how to recognise and deal with transactions and other activities or situations which may be related to money laundering, terrorist financing or proliferation financing;
(b) maintain a record in writing of the measures taken under sub-paragraph (a), and in particular, of the training given to its relevant employees and to any agents it uses for the purposes of its business whose work is of a kind mentioned in paragraph (2).
(2) For the purposes of paragraph (1), a relevant employee is an employee whose work is -
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