http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26C/2012-03-31Counter-Terrorism Act 2008An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9texttext/xmlenStatute Law Database2024-05-18Expert Participation2012-03-31 SCHEDULESSCHEDULE 7Terrorist financing and money launderingPart 6Enforcement: civil penalties<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">Extensions of time</Addition>26C1 If under paragraph 26A, HMRC have offered P a review of a decision, HMRC may within the relevant period notify P that the relevant period is extended. 2If notice is given the relevant period is extended to the end of 30 days from—athe date of the notice, orbany other date set out in the notice or a further notice.3In this paragraph “relevant period” means—athe period of 30 days referred to in paragraph 26B(1)(b), orbif notice has been given under sub-paragraph (1) that period as extended (or as most recently extended) in accordance with sub-paragraph (2).Sch. 7 paras. 26A-26F and cross-headings inserted (1.4.2009) by Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 3
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<ukm:AffectingTitle>Crime and Courts Act 2013</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-188-b" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8/paragraph/188/b">para. 188(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-61-2" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/section/61/2">s. 61(2)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2013/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2013-10-07" Qualification="wholly in force" CommencingYear="2013" CommencingNumber="1682">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-3-v" URI="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v">art. 3(v)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/notes"/>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-11" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpgaen_20080028_en.pdf" Title="Explanatory Note"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-01" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpga_20080028_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="257"/>
<ukm:BodyParagraphs Value="119"/>
<ukm:ScheduleParagraphs Value="138"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Primary>
<Schedules RestrictEndDate="2012-12-03" RestrictStartDate="2012-03-31" RestrictExtent="E+W+S+N.I.">
<Title>SCHEDULES</Title>
<Schedule DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7" NumberOfProvisions="54" RestrictEndDate="2013-04-01" id="schedule-7" RestrictStartDate="2012-03-31" RestrictExtent="E+W+S+N.I.">
<Number>SCHEDULE 7</Number>
<TitleBlock>
<Title>Terrorist financing and money laundering</Title>
</TitleBlock>
<ScheduleBody>
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6" NumberOfProvisions="12" RestrictEndDate="2013-04-01" id="schedule-7-part-6" RestrictExtent="E+W+S+N.I." RestrictStartDate="2012-03-31">
<Number>
<Strong>Part 6</Strong>
</Number>
<Title>Enforcement: civil penalties</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/6/crossheading/extensions-of-time/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/part/6/crossheading/extensions-of-time" NumberOfProvisions="1" id="schedule-7-part-6-crossheading-extensions-of-time" RestrictStartDate="2009-04-01">
<Title>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">Extensions of time</Addition>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26C/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26C" id="schedule-7-paragraph-26C" RestrictStartDate="2009-04-01">
<Pnumber PuncAfter="">
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">26C</Addition>
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26C/1/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26C/1" id="schedule-7-paragraph-26C-1">
<Pnumber>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">1</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef"> If under paragraph 26A, </Addition>
<Acronym Expansion="Her Majesty's Revenue and Customs">
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">HMRC</Addition>
</Acronym>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef"> have offered P a review of a decision, </Addition>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">HMRC</Addition>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef"> may within the relevant period notify P that the relevant period is extended. </Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26C/2/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26C/2" id="schedule-7-paragraph-26C-2">
<Pnumber>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">2</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">If notice is given the relevant period is extended to the end of 30 days from—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26C/2/a/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26C/2/a" id="schedule-7-paragraph-26C-2-a">
<Pnumber>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">the date of the notice, or</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26C/2/b/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26C/2/b" id="schedule-7-paragraph-26C-2-b">
<Pnumber>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">any other date set out in the notice or a further notice.</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26C/3/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26C/3" id="schedule-7-paragraph-26C-3">
<Pnumber>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">3</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">In this paragraph “relevant period” means—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26C/3/a/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26C/3/a" id="schedule-7-paragraph-26C-3-a">
<Pnumber>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">the period of 30 days referred to in paragraph 26B(1)(b), or</Addition>
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/26C/3/b/2012-03-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/schedule/7/paragraph/26C/3/b" id="schedule-7-paragraph-26C-3-b">
<Pnumber>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-cebf9b6318091bac8855cc01c99a40ef-1453132688909" CommentaryRef="key-cebf9b6318091bac8855cc01c99a40ef">if notice has been given under sub-paragraph (1) that period as extended (or as most recently extended) in accordance with sub-paragraph (2).</Addition>
</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
</Part>
</ScheduleBody>
</Schedule>
</Schedules>
</Primary>
<Commentaries>
<Commentary id="key-cebf9b6318091bac8855cc01c99a40ef" Type="F">
<Para>
<Text>
Sch. 7 paras. 26A-26F and cross-headings inserted (1.4.2009) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/777" id="c16enja32-00016" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="777" Title="Revenue and Customs Appeals Order 2009">Revenue and Customs Appeals Order 2009 (S.I. 2009/777)</Citation>
,
<CitationSubRef id="c16enja32-00017" CitationRef="c16enja32-00016" URI="http://www.legislation.gov.uk/id/uksi/2009/777/article/1" SectionRef="article-1">art. 1</CitationSubRef>
,
<CitationSubRef id="c16enja32-00018" CitationRef="c16enja32-00016" URI="http://www.legislation.gov.uk/id/uksi/2009/777/schedule/paragraph/3" SectionRef="schedule-paragraph-3" Operative="true">Sch. para. 3</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>