Amendment to the Money Laundering Regulations 2007: decisions associated with money laundering provisions11
In regulation 43F of the Money Laundering Regulations 200720 (bringing of appeals against decisions of the Commissioners), for paragraph (4) substitute—
4
In a case where the Commissioners are requested to undertake a review in accordance with regulation 43D21—
a
an appeal may not be made—
i
unless the Commissioners have notified P as to whether or not a review will be undertaken, and
ii
if the Commissioners have notified P that a review will be undertaken, until the conclusion date;
b
any appeal where sub-paragraph (a)(ii) applies is to be made within the period of 30 days beginning with the conclusion date;
c
if the Commissioners have notified P that a review will not be undertaken, an appeal may be made only if the tribunal gives permission to do so.