IDG50140 - Information disclosure Gateways with other government departments: Anti-terrorism, Crime and Security Act 2001 (ATCSA): bodies with whom HMRC has signed an ATCSA memorandum of understanding

The enforcement bodies with whom the department has signed an ATCSA Memorandum of Understanding are:

Department for Business Energy and Industrial Strategy

Business Services Organisation (N.I.) – BSO

Competition and Markets Authority (CMA)

Electoral Commission

Environment Agency

Food Standard Agency

Natural Resources Wales

Northern Ireland Environment Agency (NIEA)

Financial Conduct Authority (FCA)

Health and Safety Executive

Home Office (including Border Force and Home Office Immigration Enforcement

LACORS (Local Authorities Coordinating Office on Regulatory Services, representing Local Authorities & Trading Standards)

Marine Management Organisation (MMO)

Marine Scotland

Medicines and Health Regulatory Authority

National Police Chief’s Council - NPCC (formerly ACPO) includes British Transport Police & covers Police Forces in England, Wales and Northern Ireland (PREVIOUSLY MoU FOR ACPO)

NHS Protect (England & Wales)

NHS Counter Fraud Services (Scotland)

Pensions Regulator

Police Service of Scotland

Royal Mail Group PLC (Intelligence & Support, Corporate Security)

Royal Military Police & Ministry of Defence Police

Scottish Environmental Protection Agency (SEPA)

Security Industry Authority (SIA)

Serious Fraud Office (SFO)

Security & Intelligence Services