§ Mr. BercowTo 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]
§ Mr. Bob AinsworthThe 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.