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The Money Laundering Regulations 2003
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8.—(1) The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003 is amended as follows.U.K.
(2) In article 2, for “regulation 5(1)(c) of the Money Laundering Regulations 1993” substitute “ regulation 3(1)(c)(ii) of the Money Laundering Regulations 2003 ”.
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