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.
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:
1-11 John Adam Street
Alternatively you can send the form and associated documents by email to firstname.lastname@example.org
If you prefer to make your report by telephone you can contact our whistleblowing line: +44 (0)20 7059 5115.
Reports can be made between 10:30 to 13:00 and 14:00 to 16:30 Monday to Friday (excluding public holidays).
For more information and guidance, visit our FAQs section.