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SCHEDULES

SCHEDULE 7U.K.Terrorist financing and money laundering

Part 6U.K.Enforcement: civil penalties

Appeal against imposition of civil penalty[F1other than by HMRC]U.K.

Textual Amendments

F1Words in Sch. 7 Pt. 6 cross-heading inserted (1.4.2009) by Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 4(2)

28(1)A person may appeal to the tribunal against—U.K.

F2(a). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F2(...)a decision of the FSA or the OFT under paragraph 27.

(2)A person may appeal to the High Court in Northern Ireland against a decision of DETINI under paragraph 27.

(3)On the appeal the tribunal or court may—

(a)set aside the decision appealed against, and

(b)impose any penalty that could have been imposed by the body whose decision is appealed or remit the matter to that body.

F3(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(5)In this paragraph “the tribunal” means the First-tier Tribunal or, where so provided by or determined under Tribunal Procedure Rules, the Upper Tribunal.

F4(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F4(7). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F4(8). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F2Words in Sch. 7 para. 28(1) omitted (1.4.2009) by virtue of Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 4(3)

F3Sch. 7 para. 28(4) omitted (1.4.2009) by virtue of Revenue and Customs Appeals Order 2009 (S.I. 2009/777), art. 1, Sch. para. 4(4)

F4Sch. 7 para. 28(6)-(8) omitted (6.4.2010) by virtue of The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(e), Sch. 2 para. 145 (with Sch. 5)