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 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.
MLRCIT@hmrc.gov.uk
If HMRC needs to contact you about anything confidential they’ll reply by phone or post.
Phone
Only call HMRC on this number if you’re an individual reporting suspicious activity relating to money laundering.
This helpline cannot answer questions about money laundering supervision.
Telephone:
0800 788 887
Opening times:
24 hours a day, 7 days a week