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Money Laundering

Volume 404: debated on Monday 28 April 2003

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To ask the Secretary of State for the Home Department what representations he has received about the Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order. [109972]

The Home Office is working closely with representatives of the regulated sector on the effective implementation of the anti-money laundering regime introduced by the Proceeds of Crime Act 2002. The implications of the Act for the regulated sector have been discussed extensively, but no representations have been made specifically about the money laundering training requirements.