Point in time view as at 30/04/2018.
There are currently no known outstanding effects for The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, SCHEDULE 1.
Regulation 7(1)(b)
1. Association of Accounting TechniciansU.K.
2. Association of Chartered Certified AccountantsU.K.
3. Association of International AccountantsU.K.
4. Association of Taxation TechniciansU.K.
5. Chartered Institute of Legal ExecutivesU.K.
6. Chartered Institute of Management AccountantsU.K.
7. Chartered Institute of TaxationU.K.
8. Council for Licensed ConveyancersU.K.
9. Faculty of AdvocatesU.K.
10. Faculty Office of the Archbishop of CanterburyU.K.
11. General Council of the BarU.K.
12. General Council of the Bar of Northern IrelandU.K.
13. Insolvency Practitioners AssociationU.K.
14. Institute of Certified BookkeepersU.K.
15. Institute of Chartered Accountants in England and WalesU.K.
16. Institute of Chartered Accountants in IrelandU.K.
17. Institute of Chartered Accountants of ScotlandU.K.
18. Institute of Financial AccountantsU.K.
19. International Association of BookkeepersU.K.
20. Law SocietyU.K.
21. Law Society of Northern IrelandU.K.
22. Law Society of ScotlandU.K.
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