# The Money Laundering Regulations 2003, 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 ”.

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Source: https://www.legislation.gov.uk/uksi/2003/3075/schedule/2/paragraph/8 (the official version)
Page: https://openlegislation.uk/money-laundering-regulations-2003/schedule-2/paragraph-8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.