Suspected Money Laundering Reporting Form

This form is used to report suspected money laundering.


Details of Suspected Offence:


MLRO contact details:

Contact: Director of Finance


Address: University of Edinburgh Finance Department, Charles Stewart House, 9-16 Chambers Street, Edinburgh, EH1 1HT

Phone number: 0131 650 9552


Please do not discuss the content of this report with anyone you believe to be involved in the suspected money laundering activity described. To do so may constitute a tipping off offence, which carries a maximum penalty of five years’ imprisonment and/or an unlimited fine.

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