Schedule 7, Part 2, paragraph 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 , in the definition of “review and appeal provisions”— 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 ”; omit paragraph (j).

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Source: legislation.gov.uk · retrieved 2026-09-04