Identifying and reporting suspicious activity for anti-money laundering supervision

This video is an overview of the how to identify and report suspicious activity for anti-money laundering supervision.

Guidance on who needs to register for money laundering supervision:
https://www.gov.uk/guidance/money-lau...

Detailed guidance on anti money laundering supervision:
https://www.gov.uk/topic/business-tax...

HMRC is the UK’s tax, payments and customs authority. We collect the money that pays for the UK’s public services and help families and individuals with targeted financial support.

You can use social media for help with general queries relating to any of HMRC’s products and services:

Twitter:   / hmrccustomers  

Facebook:   / hmrc  

0:00 Introduction
0:23 Nominated officers
0:41 Internal reports
0:45 Submitting a SAR protects
0:59 Consent from NCA
1:26 Submitting a SAR
1:54 Further help and support