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Statutory Instruments

2003 No. 171

PROCEEDS OF CRIME

The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003

Made

29th January 2003

Laid before Parliament

3rd February 2003

Coming into force

24th February 2003

The Secretary of State, in exercise of the powers conferred upon him by section 330(7)(b) of the Proceeds of Crime Act 2002( 1 ), hereby makes the following Order:

1. This Order may be cited as the Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003 and shall come into force on 24th February 2003.

2. The training specified for the purposes of section 330 of the Proceeds of Crime Act 2002 is the training required to be provided under regulation 5(1)(c) of the Money Laundering Regulations 1993( 2 ).

Bob Ainsworth

Parliamentary Under-Secretary of State

Home Office

29th January 2003

( 1 )

2002 c. 29 .

( 2 )

S.I. 1993/1933 ; relevant amending instruments are regulation 11 of the Banking Consolidation Directive (Consequential Amendments) Regulations 2000 (S.I. 2000/2952 ), regulation 3 of the Money Laundering Regulations 2001 (S.I. 2001/3641 ) and articles 438 and 439 of the Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001 (S.I. 2001/3649 ).

Status: This is the original version (as it was originally made). This item of legislation is currently only available in its original format.
The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003 (2003/171)

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