NCA publishes its Prescribed Person Reporting 2025–26 report, revealing that it received 6 qualifying whistleblowing disclosures relating to ML, bribery and corruption, and TF during the reporting period

The prescribed person report covers 1 April 2025 to 31 March 2026 and records six qualifying whistleblowing disclosures to the NCA across money laundering, bribery and corruption, and terrorist financing. Five disclosures were referred or shared with relevant law enforcement, regulatory or partner bodies, while one was closed after assessment because there was insufficient information to progress…