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HMRC internal manual

MLR1 Penalties Guidance

MLR1 Penalties Guidance: Other help and guidance for customers and staff: Our website

If you are an MLR business, links to our guidance and other information can be found on our dedicated anti-money laundering internet page.

If you have any questions about penalties, about our role as supervisor or about any other aspect of anti-money laundering policy or practice, this website is the first place to visit. It will also tell you how to:

  • make a written disclosure to us about failing to comply with the Regulations
  • find the latest MLR updates and information

If you don’t have web access you can telephone our Vat and Excise helpline on 0845 010 9000 between 8.00 am and 8.00 pm, Monday to Friday.