Transfer of Tribunal Functions and Revenue and Customs Appeals Order 2009U.K.
This section has no associated Explanatory Memorandum
23. 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).
Marginal Citations