The Money Laundering Regulations 2007 (revoked)

Regulation 44(8)

SCHEDULE 5U.K.MODIFICATIONS IN RELATION TO APPEALS

This schedule has no associated Explanatory Memorandum

PART 1U.K.Primary legislation

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

[F11.  Part 5 of the Value Added Tax Act 1994 (appeals) is modified by omitting sections 83A to 84, 85A and 85B.]

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 [F2sections 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(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F4(c)in section 133A omit subsections (1), (2), (3) and (5);]

(d)in [F5section 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 ”.

F6PART 2U.K.Secondary legislation

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