10 - التوصيات التي قدمتها فرقة العمل المعنية بالإجراءات المالية المتعلقة بغسل الأموال، بشأن الحيلولة دون غسل الأموال وتمويل الإرهاب.
In deciding on training needs and on types and scope of training mentioned in the previous paragraph, banks are required to adjust their training focus depending on whether training is intended to a newly employed staff, to staff directly working with customers, staff working with new customers, staff ensuring that bank's operations is complied with requirements of the law and other regulations, other executives, management and/or supervisory board, etc.