xmlns:atom="http://www.w3.org/2005/Atom"
8.Amendment to FA 2003: taxes and duties on importation and exportation: penalties
9.Amendment to the Export (Penalty) Regulations 2003: export penalties
10.Amendment to the Control of Cash (Penalties) Regulations 2007: decisions to impose penalties in relation to movements of cash
11.Amendment to the Money Laundering Regulations 2007: decisions associated with money laundering provisions
12.Amendment to the Transfer of Funds (Information on the Payer) Regulations 2007: decisions to impose penalties on payment service providers