Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

101.

Appeal Tribunals.

101.— (1) The Minister may, by order, establish, for a specified period, an Appeal Tribunal or more than one Appeal Tribunal to adjudicate on appeals under section 100 .

(2) An Appeal Tribunal shall be independent in the performance of its functions.

(3) The Minister may appoint a person who is a practising barrister or solicitor of not less than 7 years’ standing to be a member of and constitute an Appeal Tribunal.

(4) The appointment shall be subject to such terms and conditions, including remuneration, as the Minister may determine with the consent of the Minister for Finance.

(5) A person constituting an Appeal Tribunal may at any time resign by a letter sent to the Minister, and the resignation shall take effect on the date on which the Minister receives the letter.

(6) The Minister may, at any time, revoke an appointment of a person under this section for stated misbehaviour or if, in the opinion of the Minister, the person has become incapable through ill health or otherwise of effectively performing the functions of an Appeal Tribunal.

(7) An Appeal Tribunal may determine its own procedure, subject to section 101 and to any general directions given to Appeal Tribunals by the Minister in the interests of securing consistency of procedures in relation to appeals under this Chapter.

Annotations:

Editorial Notes:

E41

Power pursuant to subs. (1) exercised (19.11.2018 to 18.11.2023) by Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) Order 2018 (S.I. No. 475 of 2018). The establishment of two appeal tribunals in identical terms is explained in the explanatory memorandum.

E42

Power pursuant to subs. (1) exercised (19.11.2018 to 18.11.2023) by Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) Order 2018 (S.I. No. 474 of 2018). The establishment of two appeal tribunals in identical terms is explained in the explanatory memorandum.

E43

Power pursuant to subs. (1) exercised (22.05.2013 to 21.05.2018) by Trust or Company Service Provider Authorisation (Appeal Tribunal) (Establishment) Order 2013 (S.I. No. 167 of 2013).