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Advice to Michael Child

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Enquiry

From
Michael Child
Date advice given
3 July 2018
Enquiry type
Email

it was pins saying 'In terms of payment of fees, there is no due diligence that the Planning Inspectorate is required to undertake. It is the payment and clearing of a fee in respect of a named case that triggers the required actions to be undertaken by The Inspectorate, for example on submission of the application and the application fee, the Planning Inspectorate has 28 days to determine whether an application will be accepted to progress to the next stage'

I thought that pins made it pretty clear in saying that, that submitting the application and paying the fee triggered money laundering checks.

Are you saying this meant something else and if so what?

Advice given

In the context of the 2016 response (which I did not author), reference to the triggering of ‘required actions’ can only relate to the commencement of the Planning Inspectorate’s deliberations at the Acceptance stage. The Acceptance tests applied at the Acceptance stage are a matter of fact, and do not include investigations into the source of Acceptance fees.