This Order is made under the Tribunals, Courts and Enforcement Act 2007 (“the 2007 Act”). Part 1 of the 2007 Act creates a new two tier tribunal structure; the First-tier Tribunal and the Upper Tribunal are established under section 3 of the 2007 Act. Order making powers are provided under Part 1 of the 2007 Act to enable existing tribunals to be transferred into the new structure. This Order effects the transfer into the new structure of various tribunal functions.
The Transfer of Tribunal Functions Order 2010
Sch. 2
para. 60(c)-(f)
Localism Act 2011
Sch. 25
Pt. 5
s. 240(2)
art. 5(d)
art. 6
7
art. 2(c)
art. 3- 6
The Transfer of Tribunal Functions Order 2009
SCHEDULE 3Consequential amendments to secondary legislation
Money Laundering Regulations 2007140
The Money Laundering Regulations 200791 are amended as follows.