Warning – Scam AML supervisory return email purporting to be from HMRC

• HMRC is aware of a scam email asking firms to submit an Annual Supervisory Return and pay fees related to Anti-Money Laundering (AML) supervision.
• The email may appear legitimate, closely resembling the official gov.uk format, but it is actually sent from a fake email address ending in @taxuk-access.services.

Guidance to Notaries

• Do not click any links or provide any information if you receive this email.
• Report the email to HMRC using this official link: Report Fraudulent Emails to HMRC.
• Refer to our guidance on cybersecurity and Artificial Intelligence.