Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003U.K.
This section has no associated Explanatory Memorandum
20. In article 2 of the Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003 M1 (training specified), for “regulation 21 of the Money Laundering Regulations 2007” substitute “ regulation 24 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 ”.
Marginal Citations
M1S.I. 2003/171. Article 2 was amended by S.I. 2007/2157.