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Article 2

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

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 1993f1.

Annotations

Footnotes

f1

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).