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Reporting suspicions

If a private individual becomes involved in something they know or suspect is connected to money laundering, or if a financial services firm has knowledge or suspicion that someone might be engaged in a money laundering activity, they have a legal obligation to report this to the UK Financial Intelligence Unit, which is located within the National Crime Agency.

Copies of the preferred reporting form, and guidance on its completion, are available at the following National Crime Agency websites - see links below.

The UK FIU address is PO Box 8000, London, SE11 5EN and it can be contacted during office hours on 020 7238 8282.

Related Links

National Crime Agency website (External Link)

 
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