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Anti-Money Laundering Supervision with HMRC

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I have a Limited Company providing accountancy services. Have an agent number & a Government Gateway ID Code. However, I can not use these login details to register with HMRC Anti-Money Laundering Supervision. Would anyone have a HMRC supervision contact number or let me know how to proceed further. Thank you

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By SXGuy
11th May 2022 11:58

Because you can't use those details.

You need to set up an organisation id.

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By Naren
11th May 2022 13:52

Thanks but still does not work with organisation id. do you have a contact Number

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By Malcolm McFarlin
11th May 2022 16:31

A few years ago, HMRC were aware that people were having difficulty accessing the AMLS via Government Gateway.
They advised to log in by typing www.tax.service.gov.uk/anti-money-laundering
into the address bar at the top left of your screen, do not type it into your search engine. This will open up the 'Manage your money laundering supervision page'. Then click on start now and then enter your Government Gateway and password.
Maybe worth a go.
HMRC AML team are based in Southend on Sea. There is a general number 03000 594243.

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