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The Money Laundering Regulations 2007 (revoked)
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Rhagor o Adnoddau
Changes over time for: Section 44
Version Superseded: 15/12/2007
Alternative versions:
Status:
Point in time view as at 01/04/2014. This version of this provision has been superseded.
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Changes to legislation:
There are currently no known outstanding effects for the The Money Laundering Regulations 2007 (revoked), Section 44.
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44.—(1) A person may appeal from a decision by—
F1(a). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b)the AuthorityF2... or DETI under regulation 34 or 42.
(2) An appeal from a decision by—
F3(a). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b)the Authority is to the [F4Upper Tribunal];
F5(c). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d)DETI is to the High Court.
F6(3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(4) The provisions of Part 9 of the 2000 Act (hearings and appeals), subject to the modifications set out in paragraph 2 of Schedule 5, apply in respect of appeals to the [F7Upper Tribunal] made under this regulation as they apply in respect of references made to that Tribunal under that Act.
F8(5) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F9(6) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F10(7) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(8) The modifications in Schedule 5 have effect for the purposes of appeals made under this regulation.
Textual Amendments
F1Reg. 44(1)(a) omitted (1.4.2009) by virtue of The Transfer of Tribunal Functions and Revenue and Customs Appeals Order 2009 (S.I. 2009/56), art. 1(2), Sch. 2 para. 174(2) (with Sch. 3 paras. 2-4)
F2Words in reg. 44(1)(b) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 31(13)(a)
F3Reg. 44(2)(a) omitted (1.4.2009) by virtue of The Transfer of Tribunal Functions and Revenue and Customs Appeals Order 2009 (S.I. 2009/56), art. 1(2), Sch. 2 para. 174(2) (with Sch. 3 paras. 2-4)
F4Words in reg. 44(2)(b) substituted (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(f), Sch. 3 para. 141
F5Reg. 44(2)(c) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 31(13)(b)
F6Reg. 44(3) omitted (1.4.2009) by virtue of The Transfer of Tribunal Functions and Revenue and Customs Appeals Order 2009 (S.I. 2009/56), art. 1(2), Sch. 2 para. 174(3) (with Sch. 3 paras. 2-4)
F7Words in reg. 44(4) substituted (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(f), Sch. 3 para. 141
F8Reg. 44(5) omitted (1.9.2009) by virtue of The Transfer of Functions of the Consumer Credit Appeals Tribunal Order 2009 (S.I. 2009/1835), art. 1, Sch. 2 para. 1(b) (with Sch. 4)
F9Reg. 44(6) omitted (1.4.2009) by virtue of The Transfer of Tribunal Functions and Revenue and Customs Appeals Order 2009 (S.I. 2009/56), art. 1(2), Sch. 2 para. 174(4) (with Sch. 3 paras. 2-4)
F10Reg. 44(7) omitted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 31(13)(c)
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