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Posted Mon, 21 Oct 2024 10:54:07 GMT by accountant_1982
Hi, Is there anyone that I can contact at HMRC in regards to a company application for AMLS? I do not get a reply from ecsregistration@admin.gov.uk requesting update on application. I sent email on 28/8/24 providing information requested and have not had a reply since. Its over 3 months since initial application. I have also tried calling the helpline this morning who have also told me to email the same address. Kind regards
Posted Wed, 23 Oct 2024 14:24:16 GMT by HMRC Admin 34 Response
Hi,
Unfortunately we cannot advise you on Anti-Money Laundering queries or accountant practices on this forum.
You can have a look at the guidance below and see if there is any information that may help you with your query.
Anti money laundering supervision: detailed information
Thank you.

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