Anti-money laundering

Making a confidential report about an ACCA Member.

ACCA Member firms in public practice (or ACCA members, affiliates and student who are accountancy service providers) are required to observe the Money Laundering Regulations 2017.

Anyone who knows or suspects that an ACCA Member is either not registered for supervision, or is engaged in money laundering or terrorist financing, may make a confidential and anonymous report about that ACCA Member to ACCA. This kind of report is called whistleblowing.

How do I make a report?

You can make a report to ACCA by post, by email, or by telephone.

If you are making the report in writing or by email please complete the Whistleblowing report form (Word, 71KB).

Please send the completed form and all supporting documents to:

AML Team
ACCA
The Adelphi
1-11 John Adam Street
London
WC2N 6AU

Alternatively you can send the form and associated documents by email to whistleblowing@accaglobal.com

Whistleblowing hotline

If you prefer to make your report by telephone you can contact our whistleblowing line: +44 (0)20 7059 5115.

Opening hours
Reports can be made between 10:30 to 13:00 and 14:00 to 16:30 Monday to Friday (excluding public holidays).

Further questions…?

For more information and guidance, visit our FAQs section.