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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 SCHEDULE 1 — Professional Bodies

1–2222 provisions

1

Association of Accounting Technicians

2

Association of Chartered Certified Accountants

3

Association of International Accountants

4

Association of Taxation Technicians

5

Chartered Institute of Legal Executives

6

Chartered Institute of Management Accountants

7

Chartered Institute of Taxation

8

Council for Licensed Conveyancers

9

Faculty of Advocates

10

Faculty Office of the Archbishop of Canterbury

11

General Council of the Bar

12

General Council of the Bar of Northern Ireland

13

Insolvency Practitioners Association

14

Institute of Certified Bookkeepers

15

Institute of Chartered Accountants in England and Wales

16

Institute of Chartered Accountants in Ireland

17

Institute of Chartered Accountants of Scotland

18

Institute of Financial Accountants

19

International Association of Bookkeepers

20

Law Society

21

Law Society of Northern Ireland

22

Law Society of Scotland

Back to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 — full text

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