name: Chartered Institute of Management Accountants
notes: 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 laundering purposes which we consider to be an important public function.
  
  See also  Schedule 1 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.