# Terrorism Act 2000, Paragraph 4

Extent: E+W+S+N.I.

(1) The following bodies are supervisory authorities—
(a) the Commissioners for Her Majesty's Revenue and Customs;
(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) the Financial Conduct Authority;
(d) the Gambling Commission;
(e) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(ea) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(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;
(da) the Chartered Institute of Legal Executives;
(e) the Chartered Institute of Management Accountants;
(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.

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Source: https://www.legislation.gov.uk/ukpga/2000/11/schedule/3A/paragraph/4 (the official version)
Page: https://openlegislation.uk/terrorism-act-2000/schedule-3A/paragraph-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

