Anti-money laundering and counter terrorist financing mailing list

The Financial Crime team offers a subscription facility for notification by e-mail when an anti-money laundering or counter terrorist financing announcement is made by HM Treasury.

To subscribe your e-mail address

Send an e-mail from the e-mail address to be subscribed to FCSubscribe@hmtreasury.gsi.gov.uk with the words SUBSCRIBE FINANCIAL CRIME in the subject field.

Please provide your name, company name, address and telephone number, as appropriate.

To subscribe multiple addresses or on behalf of a third party

Send an e-mail to FCSubscribe@hmtreasury.gsi.gov.uk and include e-mail addresses to be subscribed in the body of the e-mail.

Please provide the name of the subscribers, company name, addresses and telephone numbers.

Please keep the subject field empty.

To unsubscribe

Send an e-mail to FCSubscribe@hmtreasury.gsi.gov.uk with the words UNSUBSCRIBE FINANCIAL CRIME in the subject field.

If unsubscibing multiple addresses or on behalf of a third party, make sure to include the e-mail addresses to be unsubscribed in the body of the e-mail.

SPAM defences

You may need to disable any SPAM defences that reject bulk mailing, so that they do not reject messages from FCSubscribe.

To amend a subscription, e.g. if your e-mail address changes

The easiest method to change a subscription is to unsubscribe the existing subscribed e-mail address and subscribe the new one.

This should be done even if the releases are automatically diverted to your new address.

The subscription system will continue to send notifications to the old address until it is unsubscribed.

However, for more complex amendments send an e-mail to FCSubscribe@hmtreasury.gsi.gov.uk setting out the changes required.