IDG60210 - Anti-Terrorism, Crime and Security Act 2001 (ATCSA): Appendix: List of bodies with whom HMRC has signed an ATCSA memorandum of understanding

The authorities and agencies with whom the department has signed a Memorandum of Understanding are:

  • Association of Chief Police Officers (England, Wales & Northern Ireland)
  • Association of Chief Police Officers in Scotland
  • British Transport Police
  • Department for Business, Enterprise and Regulatory Reform
  • The Environment Agency
  • Financial Services Authority
  • UK Borders Agency (Home Office)
  • LACORS (Local Authorities Coordinating Office on Regulatory Services, representing Local Authorities & Trading Standards)
  • Medicines and Health Regulatory Authority
  • NHS Counter Fraud & Security Management Service
  • Royal Mail Group PLC (Intelligence & Support, Corporate Security)
  • Royal Military Police & Ministry of Defence Police
  • Serious Fraud Office
  • Serious Organise Crime Agency
  • The Intelligence Service
  • The Pensions Regulator
  • The Security Service