{
  "url": "https://openlegislation.uk/terrorism-act-2000/schedule-3A/paragraph-4",
  "json_url": "https://openlegislation.uk/terrorism-act-2000/schedule-3A/paragraph-4.json",
  "legislation": "ukpga/2000/11",
  "legislation_title": "Terrorism Act 2000",
  "legislation_url": "https://openlegislation.uk/terrorism-act-2000",
  "path": "schedule/3A/paragraph/4",
  "kind": "paragraph",
  "number": "4",
  "heading": null,
  "text": "(1) The following bodies are supervisory authorities—\n(a) the Commissioners for Her Majesty's Revenue and Customs;\n(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n(c) the Financial Conduct Authority;\n(d) the Gambling Commission;\n(e) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n(ea) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n(f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . and\n(g) the professional bodies listed in sub-paragraph (2).\n(2) The professional bodies referred to in sub-paragraph (1)(g) are—\n(a) the Association of Accounting Technicians;\n(b) the Association of Chartered Certified Accountants;\n(c) the Association of International Accountants;\n(d) the Association of Taxation Technicians;\n(da) the Chartered Institute of Legal Executives;\n(e) the Chartered Institute of Management Accountants;\n(f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n(g) the Chartered Institute of Taxation;\n(h) the Council for Licensed Conveyancers;\n(i) the Faculty of Advocates;\n(j) the Faculty Office of the Archbishop of Canterbury;\n(k) the General Council of the Bar;\n(l) the General Council of the Bar of Northern Ireland;\n(m) the Insolvency Practitioners Association;\n(n) the Institute of Certified Bookkeepers;\n(o) the Institute of Chartered Accountants in England and Wales;\n(p) the Institute of Chartered Accountants in Ireland;\n(q) the Institute of Chartered Accountants of Scotland;\n(r) the Institute of Financial Accountants;\n(s) the International Association of Book-keepers;\n(t) the Law Society;\n(u) the Law Society for Northern Ireland; and\n(v) the Law Society of Scotland.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "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"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "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."
    },
    {
      "type": "F",
      "label": "F5",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F6",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F7",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F8",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F9",
      "text": "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)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2000/11/schedule/3A/paragraph/4",
    "retrieved_at": "2026-10-29T09:21:13.340901+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}