Textual Amendments
F1Sch. 3A inserted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 3 para. 6; S.I. 2001/4019, art. 2(1)(c)
Modifications etc. (not altering text)
C1Sch. 3A applied (8.10.2008 at 10.10 a.m.) by The Landsbanki Freezing Order 2008 (S.I. 2008/2668), arts. 1, 8, Sch. para. 3(2) (with art. 13)
C2Sch. 3A applied (22.1.2016 at 12 noon) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2016 (S.I. 2016/67), art. 1(1), Sch. para. 3(2)
C3Sch. 3A applied (22.1.2018 at 12 noon) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018 (S.I. 2018/60), art. 1(1), Sch. para. 3(2)
Textual Amendments
F2Sch. 3A Pts. 1 and 2 substituted (15.12.2007) by The Terrorism Act 2000 (Business in the Regulated Sector and Supervisory Authorities) Order 2007 (S.I. 2007/3288), art. 2
4(1)The following bodies are supervisory authorities—U.K.
(a)the Commissioners for Her Majesty's Revenue and Customs;
F3(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F4(c)the Financial Conduct Authority;]
(d)the Gambling Commission;
F5(e). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F6(ea). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7(f). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . and
(g)the professional bodies listed in sub-paragraph (2).
(2)The professional bodies referred to in sub-paragraph (1)(g) are—
(a)the Association of Accounting Technicians;
(b)the Association of Chartered Certified Accountants;
(c)the Association of International Accountants;
(d)the Association of Taxation Technicians;
[F8(da)the Chartered Institute of Legal Executives;]
(e)the Chartered Institute of Management Accountants;
F9(f). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(g)the Chartered Institute of Taxation;
(h)the Council for Licensed Conveyancers;
(i)the Faculty of Advocates;
(j)the Faculty Office of the Archbishop of Canterbury;
(k)the General Council of the Bar;
(l)the General Council of the Bar of Northern Ireland;
(m)the Insolvency Practitioners Association;
(n)the Institute of Certified Bookkeepers;
(o)the Institute of Chartered Accountants in England and Wales;
(p)the Institute of Chartered Accountants in Ireland;
(q)the Institute of Chartered Accountants of Scotland;
(r)the Institute of Financial Accountants;
(s)the International Association of Book-keepers;
(t)the Law Society;
(u)the Law Society for Northern Ireland; and
(v)the Law Society of Scotland.]]
Textual Amendments
F3Sch. 3A para. 4(1)(b) omitted (26.6.2017) by virtue of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 4(11)(a) (with regs. 8, 15)
F4Sch. 3A para. 4(1)(c) substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 87(2)(a) (with Sch. 20); S.I. 2013/423, art. 3, Sch.
F5Sch. 3A para. 4(1)(e) omitted (1.4.2014) by virtue of The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 148 (with art. 3)
F6Sch. 3A para. 4(1)(ea) omitted (26.6.2017) by virtue of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 4(11)(a) (with regs. 8, 15)
F7Sch. 3A para. 4(1)(f) omitted (26.6.2017) by virtue of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 4(11)(a) (with regs. 8, 15)
F8Sch. 3A para. 4(2)(da) inserted (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 4(11)(b)(i) (with regs. 8, 15)
F9Sch. 3A para. 4(2)(f) omitted (26.6.2017) by virtue of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692), reg. 1(2), Sch. 7 para. 4(11)(b)(ii) (with regs. 8, 15)