If you know or suspect a law firm or an individual within a firm we regulate is acting, or has acted, in breach of the Anti Money Laundering Regulations and you want to report it but may need to protect your identity by remaining anonymous, you can report to our designated ‘in confidence’ person by:
Post: addressed to ‘In Confidence at CARA’ at
P.O. Box 12236
Online by completing the below form.
Your name and contact details will only be seen by our ‘in confidence’ person. Although, you don’t need to give us your identity or contact details, it would make it easier if we need to clarify or ask for further details.
Please note, we can only deal with cases where a firm or individual within a firm has breached the Anti-Money Laundering Regulations. If you wish to make a complaint against a firm or attorney-at-law about another matter, for example poor service. Please refer to CILPA’s website on how to ‘Make a complaint’.
Please use the following form to submit information to us.
You do not have to provide your name and contact details. If you do, these details will only be seen by our ‘in confidence’ person.