Whistleblowing Policy

The ATT/CIOT's AML Whistleblowing Policy is as follows:

ATT/CIOT strongly supports the UK government's drive to combat Money Laundering and Terrorist Financing and feel it is paramount for our members to help the fight.

If you come across anybody that under the Money Laundering Regulations 2017 appears to be ignoring their obligations, including not appearing to be supervised at all, don't ignore it. If you think they are a member of ATT or CIOT (you can check whether they are on Find an ATT or Find a CTA), please notify us and make any complaint to our independent disciplinary body, the Taxation Disciplinary Board.

Otherwise, check whether they are supervised for AML by HMRC and if so, refer them accordingly.

If you can't find the name of a known supervisor, please contact the HMRC MLR Registration Team on their confidential enquiry line +44 (0)1702 366 312 or advise HMRC through their MLRCIT [at] hmrc.gsi.gov.uk (Central Intervention Team email inbox).