We have had reports from clients of an email from HMRC regarding ‘Your anti money laundering online supervision account’ and controls and processes that you are required to have in place. It appears quite an alarming email but we have been in touch with HMRC and they have replied as follows:
|Dear customer, We’re sorry that we sent you an email about urgent Anti Money Laundering Supervision earlier today. We sent this by mistake, there is no need to take any action, please delete that email. We are sorry for any confusion or concern that this may have caused.
If you receive any correspondence from HMRC or otherwise that you are unsure of, please do get in touch and we can look in to it for you.
As for this particular email, do not be alarmed, they are being sent by mistake.