Section 24(1)

A relevant person must— 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— 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 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; 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).

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Source: legislation.gov.uk · retrieved 2026-09-04