ICAEW.com works better with JavaScript enabled.

HMRC warns agents of anti-money laundering scams

Author: ICAEW Insights

Published: 05 Feb 2026

HMRC has reported an increase in emails from fraudsters asking agents to update their anti-money laundering (AML) supervision registration details.

HMRC recommends that agents: 

  • Access HMRC’s online services for tax agents by going directly to GOV.UK, and not clicking on links in emails.
  • Check to see if HMRC contact is genuine. Genuine HMRC emails will be sent from an email address that ends in gov.uk, for example:
    • @hmrc.gov.uk;
    • @tax.service.gov.uk;
    • @advice.hmrc.gov.uk; and
    • @updates.hmrc.gov.uk).
  • Report suspicious contact to HMRC.

The hoax emails should not be confused with a letter from HMRC asking the agent to confirm who supervises them for AML regulation purposes. As explained in an earlier article, such letters are sent out periodically. It is important that the agent responds to genuine AML correspondence from HMRC as failure to do so could mean the agent losing access to HMRC services.   

 

Further information 

MTD live

Join HMRC, ICAEW’s Tax Faculty, leading software providers and experienced practitioners to explore the practical realities of MTD for income tax.

ICAEW is hosting MTD Live on 23 February 2026 - a free, in-person event offering practical insights into the application of MTD for Income Tax
The Tax Faculty

ICAEW's Tax Faculty is recognised internationally as a leading authority and source of expertise on taxation. The faculty is the voice of tax for ICAEW, responsible for all submissions to the tax authorities. Join the Faculty for expert guidance and support enabling you to provide the best advice on tax to your clients or business.

Further resources

Latest news
Making tax digital image
TAXwire and Tax Track

Stay up to date with the latest developments by signing up to the Tax Faculty's weekly enewsletter and listening to the Tax Track podcast series.

Listen now Newsletter sign up
Practical guidance
Find out more about the Tax Faculty
Tax Faculty resources

The Tax Faculty offers expert guidance and support enabling you to provide the best advice on tax legislation to your clients or business. We offer clear direction in taxing times. Membership is open to everyone.

ICAEW support
Training and events

Browse upcoming and on-demand ICAEW events and webinars focused on developments in tax practice and policy.

Events and webinars CPD courses and more
Open AddCPD icon