The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003U.K.
This section has no associated Explanatory Memorandum
11. In article 2 of the Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003 M1, for “regulation 3(1)(c)(ii) of the Money Laundering Regulations 2003” substitute “ regulation 21 of the Money Laundering Regulations 2007 ”.
Marginal Citations
M1S.I. 2003/171, amended by S.I. 2003/3075.