The Money Laundering (Amendment) Regulations 2012 (revoked)

Regulation 17

SCHEDULEU.K.

This schedule has no associated Explanatory Memorandum

Regulations 17(2)(b), 23(1)(c) and 32(4)

SCHEDULE 3U.K.Professional Bodies

1.  Association of Accounting Technicians

2.  Association of Chartered Certified Accountants

3.  Association of International Accountants

4.  Association of Taxation Technicians

5.  Chartered Institute of Management Accountants

6.  Chartered Institute of Public Finance and Accountancy

7.  Chartered Institute of Taxation

8.  Council for Licensed Conveyancers

9.  Faculty of Advocates

10.  Faculty Office of the Archbishop of Canterbury

11.  General Council of the Bar

12.  General Council of the Bar of Northern Ireland

13.  Insolvency Practitioners Association

14.  Institute of Certified Bookkeepers

15.  Institute of Chartered Accountants in England and Wales

16.  Institute of Chartered Accountants in Ireland

17.  Institute of Chartered Accountants of Scotland

18.  Institute of Financial Accountants

19.  International Association of Book-keepers

20.  Law Society

21.  Law Society of Northern Ireland

22.  Law Society of Scotland