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

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Source: https://www.legislation.gov.uk/uksi/2003/171/article/2 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002-failure-to-disclose-money-laundering-specified-training-order-2003/article-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.