Paragraph 8
(1)
The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003 is amended as follows.
(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 ”.