SCHEDULES
SCHEDULE 7Consequential Amendments
PART 2Consequential Amendments to Secondary Legislation
Transfer of Tribunal Functions and Revenue and Customs Appeals Order 200923
In paragraph 2(6) of Schedule 3 (transitional and saving provisions) to the Transfer of Tribunal Functions and Revenue and Customs Appeals Order 2009 M1, in the definition of “review and appeal provisions”—
a
in paragraph (i) for “regulations 43 and 44 of the Money Laundering Regulations 2007” substitute “
regulations 94 to 100 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
”
;
b
omit paragraph (j).