{
  "url": "https://openlegislation.uk/proceeds-of-crime-act-2002-failure-to-disclose-money-laundering-specified-training-order-2003/article-2",
  "json_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-failure-to-disclose-money-laundering-specified-training-order-2003/article-2.json",
  "legislation": "uksi/2003/171",
  "legislation_title": "The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003",
  "legislation_url": "https://openlegislation.uk/proceeds-of-crime-act-2002-failure-to-disclose-money-laundering-specified-training-order-2003",
  "path": "article/2",
  "kind": "article",
  "number": "2",
  "heading": null,
  "text": "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.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "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)."
    }
  ],
  "outstanding_effects": [
    {
      "type": "words substituted",
      "affecting": "uksi/2007/2157",
      "affecting_title": "The Money Laundering Regulations 2007 (revoked)"
    },
    {
      "type": "words substituted",
      "affecting": "uksi/2003/3075",
      "affecting_title": "The Money Laundering Regulations 2003"
    },
    {
      "type": "words substituted",
      "affecting": "uksi/2017/692",
      "affecting_title": "The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2003/171/article/2",
    "retrieved_at": "2026-10-29T06:33:02.891410+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}