Terrorism Act 2000

[F1[F2PART 2U.K.SUPERVISORY AUTHORITIES

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

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

F3(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[F4(c)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;

[F8(da)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.]]

Textual Amendments

F4Sch. 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.