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Schedule 9, Part 2, paragraph 4

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

The following bodies are supervisory authorities— the Commissioners for Her Majesty’s Revenue and Customs; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Financial Conduct Authority; the Gambling Commission; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... and the professional bodies listed in sub-paragraph (2). The professional bodies referred to in sub-paragraph (1)(g) are— the Association of Accounting Technicians; the Association of Chartered Certified Accountants; the Association of International Accountants; the Association of Taxation Technicians; the Chartered Institute of Legal Executives; the Chartered Institute of Management Accountants; . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . the Chartered Institute of Taxation; the Council for Licensed Conveyancers; the Faculty of Advocates; the Faculty Office of the Archbishop of Canterbury; the General Council of the Bar; the General Council of the Bar of Northern Ireland; the Insolvency Practitioners Association; the Institute of Certified Bookkeepers; the Institute of Chartered Accountants in England and Wales; the Institute of Chartered Accountants in Ireland; the Institute of Chartered Accountants of Scotland; the Institute of Financial Accountants; the International Association of Book-keepers; the Law Society; the Law Society for Northern Ireland; and the Law Society of Scotland.

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Source: legislation.gov.uk · retrieved 2026-09-04