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
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:
Monday to Friday: 8am to 6pm
Closed weekends and bank holidays.
Report suspicious activity
Call HMRC if you’re an individual who needs to report suspicious activity relating to money laundering.
Telephone:
0800 595 000
Opening times:
24 hours a day, 7 days a week