MLR1PP2110 - MLR1 Penalties Guidance: Other help and guidance for customers and staff: Our website

If you are a customer or a MLR business, links to all of these and other information can be found on our dedicated anti-money laundering Internet page

The web address is shown below.

If you have any questions about penalties, about our role as supervisor or about any other aspect of anti-money laundering policy or practice, this website is the first place to visit. It will also tell you how to:

• Make an online disclosure to us about failing to comply with the Regulations and how to benefit from a reduced penalty
• Contact us using a dedicated mailbox
• Download forms with built in help
• Find the latest MLR updates and information

If you don't have web access you can telephone us on 0845 010 900 between 8.00 am and 8.00 pm, Monday to Friday.

(This text has been withheld because of exemptions in the Freedom of Information Act 2000)