Suspected Money Laundering Reporting
If you know or suspect that money laundering activity is taking place, you must report it to your line manager.
If, in consultation with your manager, it is agreed that there is reasonable suspicion that money laundering may be taking place, a report should be made without delay to the Money Laundering Reporting Office (MLRO) or in the absence of the MLRO his/her deputy or in the absence of the MLRO deputy via email (which can be found in the Anti-Money Laundering Policy) or the online form (link below).