11. In regulation 43F of the Money Laundering Regulations 2007(1) (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 43D(2)—
(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.”.
S.I. 2007/2157. Regulation 43F was inserted by S.I. 2009/56.
Regulation 43D was inserted by S.I. 2009/56.