(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 -

(a) relevant to the relevant person’s compliance with any requirement in these Regulations, or

(b) otherwise capable of contributing to the -