OpenLegislation

Paragraph 4 F1F2

United Kingdom

(1)

The following bodies are supervisory authorities—

(a)

the Commissioners for Her Majesty's Revenue and Customs;

F3(b)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(F4c)

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;

(F8da)

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.

Annotations

Textual amendments

F1

Sch. 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)

F2

Sch. 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

F3

Sch. 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)

F4

Sch. 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.

F5

Sch. 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)

F6

Sch. 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)

F7

Sch. 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)

F8

Sch. 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)

F9

Sch. 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)

Notes on Schedule 3A

Modifications

C1

Sch. 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)

C2

Sch. 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)

C3

Sch. 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)

C4

Sch. 3A applied (19.1.2020) by The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020 (S.I. 2020/36), art. 1, Sch. para. 3(2) (with art. 1(3), Sch. paras. 4-6)