Office of Public Sector Information
Regulations 17(2)(b), 23(1)(c) and 32(4)
1. Association of Chartered Certified Accountants
2. Council for Licensed Conveyancers
3. Faculty of Advocates
4. General Council of the Bar
5. General Council of the Bar of Northern Ireland
6. Institute of Chartered Accountants in England and Wales
7. Institute of Chartered Accountants in Ireland
8. Institute of Chartered Accountants of Scotland
9. Law Society
10. Law Society of Scotland
11. Law Society of Northern Ireland
12. Association of Accounting Technicians
13. Association of International Accountants
14. Association of Taxation Technicians
15. Chartered Institute of Management Accountants
16. Chartered Institute of Public Finance and Accountancy
17. Chartered Institute of Taxation
18. Faculty Office of the Archbishop of Canterbury
19. Insolvency Practitioners Association
20. Institute of Certified Bookkeepers
21. Institute of Financial Accountants
Regulation 37(2)
1. If the relevant person is a body corporate (“BC”), a person who is or has been—
(a) an officer or manager of BC or of a parent undertaking of BC;
(b) an employee of BC;
(c) an agent of BC or of a parent undertaking of BC.
2. If the relevant person is a partnership, a person who is or has been a member, manager, employee or agent of the partnership.
3. If the relevant person is an unincorporated association of persons which is not a partnership, a person who is or has been an officer, manager, employee or agent of the association.
4. If the relevant person is an individual, a person who is or has been an employee or agent of that individual.
Regulation 44(8)
1. Part 5 of the Value Added Tax Act 1994 (appeals) is modified as follows—
(a) omit section 84; and
(b) in paragraphs (1)(a), (2)(a) and (3)(a) of section 87, omit “, or is recoverable as, VAT”.
2. Part 9 of the 2000 Act (hearings and appeals) is modified as follows—
(a) in the application of section 133 and Schedule 13 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)”;
(b) in section 133(1)(a) for “decision notice or supervisory notice in question” substitute “notice under regulation 34(5) or (9) or 42(7) of the Money Laundering Regulations 2007”;
(c) in section 133 omit subsections (6), (7), (8) and (12); and
(d) in section 133(9) 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”.
3. In the application of the Financial Services and Markets Tribunal Rules 2001(95) 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)”.
Regulation 51
1. In section 83 of the Value Added Tax Act 1994(96) (appeals), omit paragraph (zz).
2. In paragraph 25 of Schedule 3 to the Northern Ireland Act 1998(97) (reserved matters), for “2003” substitute “2007”.
3. In Part 1 of Schedule 1 to the Criminal Justice and Police Act 2001(98) (powers of seizure to which section 50 of the 2001 Act applies), after paragraph 73I insert—
73J. The power of seizure conferred by regulation 39(6) of the Money Laundering Regulations 2007 (entry to premises under warrant).”.
S.I.2001/2476. Back [95]
1994 c. 23. Section 83(zz) was inserted by S.I. 2001/3541 and amended by S.I. 2003/3075. Back [96]
1998 c. 47. Paragraph 25 of Schedule 3 was amended by S.I. 2003/3075. Back [97]
2001 c. 16. Section 73I was inserted by the Animal Welfare Act 2006, section 64, Schedule 3, paragraph 14(3). Back [98]
The Money Laundering Regulations 2007