The CIOT/ATT’s AML Whistleblowing Policy
CIOT/ATT strongly supports the UK government’s drive to combat Money Laundering and Terrorist Financing and feel it is paramount for our members to help the fight.
If you come across anybody that under the Money Laundering Regulations 2017 appears to be ignoring their obligations, including not appearing to be supervised at all don’t ignore it. If you think they are a member of CIOT or ATT (you can check whether they are on Find a CTA or Find an ATT), please notify us and make any complaint to our independent disciplinary body, the Taxation Disciplinary Board.
Otherwise, check whether they are supervised for AML by HMRC and if so, refer them accordingly.
If you can’t find the name of a known supervisor, please contact the HMRC MLR Registration Team on their confidential enquiry line +44 (0)1702 366 312 or advise HMRC through their Central Intervention Team email inbox MLRCIT [at] hmrc.gsi.gov.uk.