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The Money Laundering Regulations 2007

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This is the original version (as it was originally made).

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

SCHEDULE 3PROFESSIONAL BODIES

This schedule has no associated Explanatory Memorandum

PART 1

1.  Association of Chartered Certified Accountants

2.  Council for Licensed Conveyancers

3.  Faculty of Advocates

4.  General Council of the Bar

5.  General Council of the Bar of Northern Ireland

6.  Institute of Chartered Accountants in England and Wales

7.  Institute of Chartered Accountants in Ireland

8.  Institute of Chartered Accountants of Scotland

9.  Law Society

10.  Law Society of Scotland

11.  Law Society of Northern Ireland

PART 2

12.  Association of Accounting Technicians

13.  Association of International Accountants

14.  Association of Taxation Technicians

15.  Chartered Institute of Management Accountants

16.  Chartered Institute of Public Finance and Accountancy

17.  Chartered Institute of Taxation

18.  Faculty Office of the Archbishop of Canterbury

19.  Insolvency Practitioners Association

20.  Institute of Certified Bookkeepers

21.  Institute of Financial Accountants

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