GOV.UK
Money laundering
Online
Use this online form to report suspicious activity relating to money laundering.
If your business is covered by the Money Laundering Regulations don’t use this form, follow the guide on how to report suspicious activity.
Email HMRC if you have a question about money laundering and your business is covered by the Money Laundering Regulations.
MLRCIT@hmrc.gsi.gov.uk
If HMRC needs to contact you about anything confidential they’ll reply by phone or post.
Phone
Businesses covered by Money Laundering Regulations
Call HMRC if your business is covered by the Money Laundering Regulations and you need advice or information on how to report suspicious transactions.
Telephone:
0300 200 3700
Textphone:
0300 200 3719
Opening times:
Monday to Friday: 8am to 6pm
Closed weekends and bank holidays.
Report suspicious activity
Call HMRC if you’re an individual who needs to report suspicious activity in relation to money laundering.
Telephone:
0800 595 000
Opening times:
24 hours a day, 7 days a week
Post
Write to HMRC if your business is covered by the Money Laundering Regulations and you need to submit forms or get answers to complex queries.
HM Revenue and Customs - Anti Money Laundering Supervision
Alexander House
21 Victoria Avenue
Southend-on-Sea
SS99 1AG
United Kingdom