Money laundering

Online

Customs Hotline - report form

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

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:

8am to 6pm, Monday to Friday

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

Find out about call charges

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