介绍性文本1.引用、生效和生效2.1994年财政部修正案:关税和消费税3.1994年财政部修正案:保险费税4.1994年增值税修正案:增值税5.1996年财政部修正案:填埋税6.2000年财政部修正案:气候变化税7.2001年财政部修正案:总税收8.2003年财政部修正案:税收和关税进出口:处罚9.2003年出口（处罚）条例修正案:出口处罚10.2007年现金（处罚）条例修正案:对现金流动实施处罚的决定11.2007年洗钱条例修正案:与洗钱有关的决定第12条.2007年资金转移条例（付款人资料）的修订:对支付服务提供商处以罚款的决定签名说明

Introductory Text1.Citation, commencement and effect2.Amendment to FA 1994: customs and excise duties3.Amendment to FA 1994: insurance premium tax4.Amendment to VATA 1994: value added tax5.Amendment to FA 1996: landfill tax6.Amendment to FA 2000: climate change levy7.Amendment to FA 2001: aggregates levy8.Amendment to FA 2003: taxes and duties on importation and exportation: penalties9.Amendment to the Export (Penalty) Regulations 2003: export penalties10.Amendment to the Control of Cash (Penalties) Regulations 2007: decisions to impose penalties in relation to movements of cash11.Amendment to the Money Laundering Regulations 2007: decisions associated with money laundering provisions12.Amendment to the Transfer of Funds (Information on the Payer) Regulations 2007: decisions to impose penalties on payment service providersSignatureExplanatory Note