HC Deb 27 February 2002 vol 380 cc748-806

Amendments made: No. 93, in page 192, line 38, at end insert— '(c) subsection (5A) applies to him. (5A) This subsection applies to a person if—

  1. (a) he does not know or suspect that another person is engaged in money laundering, and
  2. (b) he has not been provided by his employer with such training as is specified by the Secretary of State by order for the purposes of this section.'.

No. 94, in page 193, line 16, leave out "a view to" and insert "the intention of".—[Mr. Bob Ainsworth.]

  1. clause 331
      2. c749
    1. TIPPING OFF 21 words
  2. New Clause 4
      3. cc749-68
    1. CODE OF PRACTICE 10,760 words
  3. New Clause 12
      4. c768
    1. CODE OF PRACTICE (No. 2) 257 words
  4. New Clause 14
      5. c769
    1. PERFORMANCE OF FUNCTIONS OF SCOTTISH MINISTERS BY CONSTABLES IN SCOTLAND (NO. 2) 130 words
  5. Clause 338
      6. c769
    1. JUDGES 27 words
    2. Clause 343
        3. c769
      1. FURTHER PROVISIONS 31 words
    3. Clause 349
        4. c769
      1. FURTHER PROVISIONS: GENERAL 31 words
    4. Clause 352
        5. cc769-73
      1. DISCLOSURE ORDERS 1,957 words, 1 division
    5. Clause 356
        6. c773
      1. FURTHER PROVISIONS 14 words
    6. Clause 370
        7. c773
      1. CONFISCATION AND MONEY LAUNDERING 45 words
    7. Clause 376
        8. c773
      1. FURTHER PROVISIONS 19 words
    8. Clause 408
        9. c773
      1. MODIFICATIONS OF THE 1986 ACT 31 words
    9. New Clause 10
        10. cc773-80
      1. RESTRICTION ON DISCLOSURE FOR OVERSEAS PURPOSES (No. 2) 3,626 words
    10. Clause 447
        11. cc780-4
      1. ORDERS AND REGULATIONS 1,747 words, 1 division
    11. New Clause 6
        12. cc784-806
      1. ENACTMENT 12,260 words
      c806
    12. DELEGATED LEGISLATION 17 words
        13. c806
      1. GOVERNMENT TRADING FUNDS 40 words
        2. c806
      2. SOCIAL SECURITY 29 words
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