(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 practicable, inform the NCA -
(a) the Auditor General for Scotland;
(b) the Auditor General for Wales;
(c) the Bank of England;
(d) the Comptroller and Auditor General;
(e) the Comptroller and Auditor General for Northern Ireland;
(g) the Gambling Commission;
(h) the Official Solicitor to the Supreme Court;
(i) the Pensions Regulator;
(k) the Public Trustee;
(l) the Secretary of State, in the exercise of his or her functions under enactments relating to companies and insolvency;
(m) the Treasury, in the exercise of their functions under FSMA;
(n) the Treasury Solicitor;
(o) a designated professional body for the purposes of Part 20 of FSMA (provision of financial services by members of the professions);
(p) a person or inspector appointed under section 65 (in
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