The Money Laundering Regulations 2007 (revoked) No. 2157

SCHEDULE 5 U.K. MODIFICATIONS IN RELATION TO APPEALS

PART 1 U.K. Primary legislation

The Value Added Tax Act 1994 (c. 23) U.K.

[F1 1.   Part 5 of the Value Added Tax Act 1994 (appeals) is modified by omitting sections 83A to 84, 85A and 85B.]

Textual Amendments

F1 Sch. 5 para. 1 substituted (1.4.2009) by The Transfer of Tribunal Functions and Revenue and Customs Appeals Order 2009 (S.I. 2009/56), art. 1(2), Sch. 2 para. 175

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

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

(a) in the application of [F2 sections 133 to 133B] 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) ”;

[F3 (aa) in section 133(7A), after paragraph (n), insert—

“(o) a decision to impose a penalty under regulation 42 of the Money Laundering Regulations 2007.”.]

F4 (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F5 (c) in section 133A omit subsections (1), (2), (3) and (5);]

(d) in [F6 section 133A(4)] 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 ”.

Textual Amendments

F2 Words in Sch. 5 para. 2(a) substituted (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(f), Sch. 3 para. 142(a)(i)

F3 Sch. 5 para. 2(aa) inserted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013 (S.I. 2013/472), Sch. 2 para. 129(g)

F4 Sch. 5 para. 2(b) omitted (6.4.2010) by virtue of The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(f), Sch. 3 para. 142(a)(ii)

F5 Sch. 5 para. 2(c) substituted (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(f), Sch. 3 para. 142(a)(iii)

F6 Words in Sch. 5 para. 2(d) substituted (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(f), Sch. 3 para. 142(a)(iv)