Schedule 7, Part 2, paragraph 31

In the Schedule (description of persons and matters) to the Public Interest Disclosure (Prescribed Persons) Order 2014 , in the entry relating to the National Crime Agency, for the words in the second column substitute— Matters relating to— corrupt individuals or companies offering or receiving bribes to secure a benefit for themselves or others; compliance with— the Terrorism Act 2000; the Proceeds of Crime Act 2002; or the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

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