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The Money Laundering Regulations 2007
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- UK Statutory Instruments
- 2007 No. 2157
- PART 3
- Regulation 21
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21. A relevant person must take appropriate measures so that all relevant employees of his are—
(a)made aware of the law relating to money laundering and terrorist financing; and
(b)regularly given training in how to recognise and deal with transactions and other activities which may be related to money laundering or terrorist financing.
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