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HMRC internal manual

Information Disclosure Guide

From
HM Revenue & Customs
Updated
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Information disclosure gateways with other government departments: Financial Conduct Authority: information held by HMRC in connection with its functions as a supervisory authority under the Money Laundering Regulations

Information held by HMRC in connection with its functions as a supervisory authority under the Money Laundering Regulations 2007 may be disclosed to the Financial Conduct Authority (FCA) to enable or assist the FCA to discharge any of its functions under the Payment Services Regulations 2009 or the Electronic Money Regulations 2011.

The legislation that allows this is Regulation 49A of the Money Laundering Regulations 2007.