IDG60000 - Procedure for disclosing to others (government): Contents
This is the second of two chapters which explains the procedure that staff should follow to disclose information in a lawful way to those outside HMRC. These specific procedures for disclosure depend on principles and concepts set out in IDG40000. Please read the relevant parts of IDG40000 and IDG60000 before making a disclosure.
This chapter concerns disclosures made to all parties outside HMRC which are Government Departments, Agencies and other public authorities. For disclosures to bodies which are not public organisations, please see IDG50000.
Anti-Terrorism, Crime and Security Act 2001 |
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Charity Commission |
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Child Support Agency |
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Crime Reduction and Safety Partnerships |
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Criminal Cases Review Commission |
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Criminal Records Bureau and Disclosure Scotland |
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Criminal Injuries Compensation Authority |
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Department for Children, School and Families |
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Department for Environment, Food, and Rural Affairs |
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Department for Transport |
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Department for Work and Pensions |
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Department for Business, Innovation and Skills |
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Environment Agency |
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Financial Service Authority |
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Frontiers |
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Financial Review Reporting Panel |
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Gambling Commission |
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Gangmasters Licensing Authority |
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Government Ministers |
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Health & Safety Executive (including the Health and Safety Commission) |
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Her Majesty’s Inspectorate of Constabulary |
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Her Majesty’s Treasury |
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Home Office |
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Independent Police Complaints Commission |
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Intelligence Services (MI5, MI6, GCHQ) |
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Irish Criminal Assets Bureau |
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Legal Services Commission |
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Local Authorities |
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Ministry of Defence |
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National Audit Office |
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National Minimum Wage |
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National Health Service |
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Office of Fair Trading |
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Office for National Statistics |
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Office of the Scottish Charity Regulator |
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Parliamentary Ombudsman |
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Pensions Regulator |
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Police |
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Police Complaints Commissioner for Scotland |
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Renewable Fuels Agency |
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Revenue and Customs Prosecutions Office |
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Scottish Crime and Drugs Enforcement Agency |
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Serious Fraud Office |
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Serious Organised Crime Agency |
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Service Personnel and Veterans Agency |
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Student Loans |
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Trading Standards |
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UK Border Agency (formerly Border and Immigration Agency) |
