Anti-money laundering and counter financing of terrorism team
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ
Submit an enquiry to the anti-money laundering and counter financing of terrorism policy team at HM Treasury either by email to aml@hmtreasury.gsi.gov.uk or by post.
To subscribe your e-mail address Send an e-mail from the e-mail address to be subscribed to FCSubscribe@hmtreasury.gsi.gov.uk with the words SUBSCRIBE FINANCIAL CRIME in the subject field. Please provide your name, company name, address and telephone number, as appropriate.
We have provided information on how the Home Office and the Treasury work to implement an effective anti-money laundering and counter financing of terrorism policy in the UK.