The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Regulation 7(1)(b)

SCHEDULE 1 U.K. Professional Bodies

1.  Association of Accounting Technicians U.K.

2.  Association of Chartered Certified Accountants U.K.

3.  Association of International Accountants U.K.

4.  Association of Taxation Technicians U.K.

5.  Chartered Institute of Legal Executives U.K.

6.  Chartered Institute of Management Accountants U.K.

7.  Chartered Institute of Taxation U.K.

8.  Council for Licensed Conveyancers U.K.

9.  Faculty of Advocates U.K.

10.  Faculty Office of the Archbishop of Canterbury U.K.

11.  General Council of the Bar U.K.

12.  General Council of the Bar of Northern Ireland U.K.

13.  Insolvency Practitioners Association U.K.

14.  Institute of Certified Bookkeepers U.K.

15.  Institute of Chartered Accountants in England and Wales U.K.

16.  Institute of Chartered Accountants in Ireland U.K.

17.  Institute of Chartered Accountants of Scotland U.K.

18.  Institute of Financial Accountants U.K.

19.  International Association of Bookkeepers U.K.

20.  Law Society U.K.

21.  Law Society of Northern Ireland U.K.

22.  Law Society of Scotland U.K.