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

Statutory instruments 2003 171

Format:

Corporate Author:

Great Britain

Publisher:

TSO (The Stationery Office)

Enabling power: Proceeds of Crime Act 2002, s. 330 (7) (b) Issued: 13.02.2003. Made: 29.01.2003. Laid: 03.02.2003. Coming into force: 24.02.2003. Effect: None. Territorial extent & classification: E/W/S/NI. General