The Money Laundering Regulations 2007 (revoked)

The Financial Services and Markets Act 2000 (c. 8)U.K.

This adran has no associated Memorandwm Esboniadol

2.  Part 9 of the 2000 Act (hearings and appeals) is modified as follows—

(a)in the application of section 133 and Schedule 13 to any appeal commenced before the coming into force of section 55 of the Consumer Credit Act 2006, for all the references to “the Authority”, substitute “ the Authority or the OFT (as the case may be) ”;

(b)in section 133(1)(a) for “decision notice or supervisory notice in question” substitute “ notice under regulation 34(5) or (9) or 42(7) of the Money Laundering Regulations 2007 ”;

(c)in section 133 omit subsections (6), (7), (8) and (12); and

(d)in section 133(9) for “decision notice” in both places where it occurs substitute “ notice under regulation 34(5) or (9) or 42(7) of the Money Laundering Regulations 2007 ”.