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Whistleblowing
The NCA is a prescribed person for the purposes members of the public making a protected disclosure under whistleblowing legislation. You can contact the NCA about matters relating to (a) corrupt individuals or companies offering or receiving bribes to secure a benefit for themselves or others; or (b) 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.
If you wish to blow the whistle you must make sure that you have chosen the correct person or body for your issue. If you wish to make a whistleblowing disclosure in relation to other matters, please visit the gov.uk website for a full list of the prescribed people and bodies for whistleblowing purposes.
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