Anonymous tip line for informing about suspicious activity

Anonymous information is welcome via this tip line if it helps prevent money laundering, terrorist financing, or the circumvention of financial sanctions. The Financial Intelligence Unit does not provide feedback on submitted tips or on the outcomes of their processing. The protection of persons reporting breaches of European Union law in the course of their work does not apply to anonymous information submitted via the tip line.

Information can be submitted by email at [email protected] or via the web form below. Please describe all known circumstances. To ensure anonymity, access to the submitted information is restricted to authorized personnel of the Financial Intelligence Unit.

Submitting information via the tip line does not replace the obligation of obliged entities to report through the official information system.