Sch 7 para 31 Public Interest Disclosure (Prescribed Persons) Order 2014
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— (a) corrupt individuals or companies offering or receiving bribes to secure a benefit for themselves or others; (b) compliance with— (i) the Terrorism Act 2000; (ii) the Proceeds of Crime Act 2002; or (iii) the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017