(1) The following bodies and persons must, if they know or suspect or have reasonable grounds for knowing or suspecting that a person is or has engaged in money laundering or terrorist financing, as soon as reasonably practicable inform the National Crime Agency -
(a) the Auditor General for Scotland;
(b) the Auditor General for Wales;
(d) the Bank of England;
(e) the Comptroller and Auditor General;
(f) the Comptroller and Auditor General for Northern Ireland;
(g) the Gambling Commission;
(h) [deleted]
(i) the Official Solicitor to the Supreme Court;
(j) the Pensions Regulator;
(k) the Public Trustee;
(l) the Secretary of State, in the exercise of his functions under enactments relating to companies and insolvency;
(m) the Treasury, in the exercise of their functions under the 2000 Act;
(n) the Treasury Solicitor;
(o) a designated professional body for the purposes of Part 20 of the 2000 Act (provision of financial services by members of the profe