| CCM3020 |
Liaison within and outside HMRC |
| CCM3025 |
Third Party Contacts |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| CCM3030 |
Role of the CCRO |
| CCM3040 |
Meaning of Intelligence |
| CCM3045 |
Human Intelligence (HumInt) |
| CCM3050 |
Internal Links - Employer Compliance (EC) |
| CCM3060 |
Internal Links - National Minimum Wage (NMW) |
| CCM3070 |
Internal Links - Self Assessment (SA) |
| CCM3080 |
Links between Tax Credits and SA |
| CCM3085 |
Claimant Compliance Officer uncovers Income issues during a Tax Credits Enquiry or Examination |
| CCM3090 |
Internal Links - Corporation Tax Self Assessment (CTSA) |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| CCM3120 |
External Links - Department for Work and Pensions (DWP) - Disclosure of Information between HMRC and DWP - General |
| CCM3130 |
External Links - DWP - Who is authorised to disclose what? |
| CCM3140 |
External Links - DWP - Information not to be disclosed |
| CCM3150 |
External Links - DWP - Requesting Information from DWP |
| CCM3160 |
External Links - DWP - Spontaneous disclosure by DWP |
| CCM3170 |
External Links - DWP - IS/JSA/MIG cases |
| CCM3180 |
External Links - DWP - IS/JSA/MIG - DWP checks |
| CCM3190 |
External Links - DWP - CCROs risk assessment of IS/JSA/MIG cases |
| CCM3210 |
External Links - CSA - Information received from the CSA |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| CCM3230 |
External Links - Local Authorities (LAs) - Disclosing Information to LAs |
| CCM3240 |
External Links - LAs - Text of Paragraph 8 of Statement of Arrangements |
| CCM3250 |
External Links - LAs - Requesting Information from Las |
| CCM3260 |
External links: Legal information gateway with UK Borders Agency |
