Public authorities

Found 24 public authorities in the category ‘Money laundering supervisory authorities’

Also called AAT. This body is not subject to the Freedom of Information Act 2000. We have included this body on the site because it is a supervisory au...
0 requests.
Also called ACCA The ACCA is a designated professional body. This means that the ACCA supervises and regulates certain types of financial activities carried out by its...
1 request.
Also called AIA This body is not subject to the Freedom of Information Act 2000. We have included this body on the site because it is a supervisory authority for money...
0 requests.
Also called ATT This body is not subject to the Freedom of Information Act 2000. We have included this body on the site because it is a supervisory authority for money...
0 requests.
The Bar Council regulates all practising barristers in Northern Ireland. While the council is not subject to the Freedom of Information Act 2000 we lis...
9 requests.
Also called CILEx Although CILEx is not a prescribed public authority for the purposes of the Freedom of Information Act 2000, it endeavours to follow the spirit of the...
15 requests.
Also called CIMA This body is not subject to the Freedom of Information Act 2000. We have included this body on the site because it is a supervisory authority for money...
0 requests.
Also called CIOT This body is not subject to the Freedom of Information Act 2000. We have included this body on the site because it is a supervisory authority for money...
0 requests.
Also called CLC The Council for Licensed Conveyancers (CLC) is the regulatory body for Licensed Conveyancers who are qualified specialist property lawyers. CLC is not...
5 requests.
The Faculty of Advocates is a body of lawyers who have been admitted to practise as advocates before the courts of Scotland. Although not subject to F...
3 requests.
261 requests.
Also called Bar Council The Bar Council is not subject to the Freedom of Information Act 2000. We include the Council here because of its public role as the approved regulator...
99 requests.
Also called HMRC Do not make requests for your own personal information, or seek to correspond about your own personal circumstances, via WhatDoTheyKnow. Anything which...
4195 requests.
Also called IPA The Insolvency Practitioners Association (IPA) is one of four bodies with the right to license insolvency practitioners in the UK.[1] The IPA is recogn...
0 requests.
Also called ICB This body is not subject to the Freedom of Information Act 2000. We have included this body on the site because it is a supervisory authority for money...
0 requests.
Also called ICAEW Whilst the ICAEW is not subject to the Freedom of Information Act, it is an approved regulator of legal services and performs various other regulatory...
3 requests.
Also called ICAS ICAS is a designated professional body. This means that the ICAS supervises and regulates certain types of financial activities carried out by its memb...
1 request.
Also called IFA This body is not subject to the Freedom of Information Act 2000. We have included this body on the site because it is a supervisory authority for money...
0 requests.
Also called IAB This body is not subject to the Freedom of Information Act 2000. We have included this body on the site because it is a supervisory authority for money...
0 requests.
The Law Society of Northern Ireland is not subject to the Freedom of Information Act, but it is included on this site because of its public responsibil...
9 requests.
The Law Society of Scotland is not subject to the Freedom of Information (Scotland) Act. The Law Society of Scotland is included on this site becaus...
16 requests.
The Master of the Faculties is responsible for the admission and regulation of notaries in England and Wales. The day-to-day administration is the resp...
2 requests.
Also called FCA On 1 April 2014 the FCA took on responsibility for regulating consumer credit, including credit cards, personal loans. Prior to 1 April 2013, the FCA...
654 requests.
Although the Law Society is not subject to the Freedom of Information Act 2000, the Society will respond to requests as though they were subject to the...
136 requests.

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