وتنسخ أحكام قانون الإبلاغ عن المعاملات المالية لعام 2003 على وجه التحديد أحكام السرية المنصوص عليها في تشريعات أخرى.
The Proceeds of Crime Act 2003 forms part of the anti-money laundering suite of legislation that is aimed at providing effective monitoring and prosecution of persons who have committed serious offences, including the offence of money laundering.