GOV.UK
Money laundering
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Online forms
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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.
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Email HMRC if you have a question about money laundering and your business is covered by the Money Laundering Regulations.
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.
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.
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.