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The Revenue and Customs (Amendment of Appeal Provisions for Out of Time Reviews) Order 2014
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- 2014 No. 1264
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8.Amendment to FA 2003: taxes and duties on importation and exportation: penalties
9.Amendment to the Export (Penalty) Regulations 2003: export penalties
10.Amendment to the Control of Cash (Penalties) Regulations 2007: decisions to impose penalties in relation to movements of cash
11.Amendment to the Money Laundering Regulations 2007: decisions associated with money laundering provisions
12.Amendment to the Transfer of Funds (Information on the Payer) Regulations 2007: decisions to impose penalties on payment service providers
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