Financial services

HM Treasury AML / CTF 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@hm-treasury.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@hm-treasury.gov.ukasking for the e-mail addresses to be subscribed, including in the body of the e-mail details of all the e-mail addresses to be subscribed but do not put 'subscribe financial crime' in the subject field. Please provide the name of the subscribers, company name, addresses and telephone numbers, as appropriate.

SPAM defences

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

To unsubscribe your e-mail address

Send an e-mail from the e-mail address to be unsubscribed to FCSubscribe@hm-treasury.gov.uk with the words UNSUBSCRIBE FINANCIAL CRIME in the subject field.

To unsubscribe multiple addresses or on behalf of a third party

Send an e-mail to FCSubscribe@hm-treasury.gov.ukasking for the e-mail addresses to be unsubscribed, including in the body of the e-mail details of all the e-mail addresses to be unsubscribed.

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@hm-treasury.gov.uk setting out the changes required.