Money laundering

Online

HMRC Fraud Hotline information report form

Only use this online form to report:

  • suspicious activity relating to money laundering if your business is not regulated by the Money Laundering Regulations
  • breaches of the Money Laundering Regulations
  • businesses that should be registered with HMRC

Find out how to report suspicious activity if your business is regulated by the Money Laundering Regulations, and you know about or suspect money laundering or terrorist financing.

Email

Email HMRC if your business is covered by the Money Laundering Regulations and you have a question about money laundering, or you want to make a money laundering disclosure.

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

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