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of <h1>Intermediaries must enforce strict hiring checks for key roles, focusing on anti-money laundering and anti-terrorism compliance.</h1> Registered intermediaries are required to implement rigorous screening procedures to maintain high standards in hiring, particularly for positions vulnerable to money laundering and terrorist financing. They must identify key roles based on the risk and scale of their operations and ensure that individuals in these roles are competent and suitable. Additionally, intermediaries are obligated to provide comprehensive training on anti-money laundering and anti-terrorist financing to their employees to ensure compliance and enhance their ability to perform relevant duties effectively.
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