Money laundering

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Online forms

Email

If HMRC needs to contact you about anything confidential they’ll reply by phone or post.

Phone

Businesses covered by Money Laundering Regulations

  • Telephone: 0300 200 3700
  • Textphone: 0300 200 3719

Call HMRC if your business is covered by the Money Laundering Regulations and you need advice or information on how to report suspicious transactions.

Find out about call charges

Opening times:

8am to 6pm, Monday to Friday

Closed weekends and bank holidays

Report suspicious activity

  • Telephone: 0800 595 000

Call HMRC if you’re an individual who needs to report suspicious activity in relation to money laundering.

Find out about call charges

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

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