Proceeds of Crime Act 2002

Textual Amendments

4.(1)The following bodies are supervisory authorities—U.K.

(a)the Commissioners for Her Majesty’s Revenue and Customs;

(b)the Department of Enterprise, Trade and Investment in Northern Ireland;

(c)the Financial Services Authority;

(d)the Gambling Commission;

(e)the Office of Fair Trading;

(f)the Secretary of State; 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;

(e)the Chartered Institute of Management Accountants;

(f)the Chartered Institute of Public Finance and Accountancy;

(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.]