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There are currently no known outstanding effects for the The Money Laundering (Amendment) Regulations 2012 (revoked).
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Regulation 17
Regulations 17(2)(b), 23(1)(c) and 32(4)
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”
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