A financial institution or a person engaged in other business activity shall —
(a) take appropriate measures for the purpose of making its employees aware of the law in force in Saint Lucia relating to money laundering or other criminal conduct and the procedures or policies established and maintained by the institution or business under this Part; (Amended by Act 16 of 2021)
(b) provide its employees with appropriate training in the recognition and handling of money laundering or other criminal conduct transactions. (Amended by Act 16 of 2021)