The Money Laundering Regulations 2007 (revoked) No. 2157

SCHEDULE 3 U.K. PROFESSIONAL BODIES

PART 2 U.K.

12.  Association of Accounting Technicians U.K.

13.  Association of International Accountants U.K.

14.  Association of Taxation Technicians U.K.

15.  Chartered Institute of Management Accountants U.K.

16.  Chartered Institute of Public Finance and Accountancy U.K.

17.  Chartered Institute of Taxation U.K.

18.  Faculty Office of the Archbishop of Canterbury U.K.

19.  Insolvency Practitioners Association U.K.

20.  Institute of Certified Bookkeepers U.K.

21.  Institute of Financial Accountants U.K.

[F1 22.   International Association of Book-keepers] U.K.

Textual Amendments

F1 Sch. 3 para. 22 inserted (15.12.2007) by The Money Laundering (Amendment) Regulations 2007 (S.I. 2007/3299), regs. 1, 2(g)