Beta This part of GOV.UK is being rebuilt – find out what this means

HMRC internal manual

Money Laundering Regulations: Registration

From
HM Revenue & Customs
Updated
, see all updates

Introduction: Disclosure of Information

The principal guidance relating to disclosure of information is contained in the Information Disclosure Guidance (IDG) manual.

The IDG manual deals with the confidentiality rules which apply to HMRC information. You should read and understand the guidance in the manual before making any disclosures of HMRC information

See general guidance in

IDG60000 - Procedure for disclosure of information to other government departments

IDG60150 - Procedure for disclosure of information to enforcement authorities and intelligence agencies

IDG50000 - Procedure for disclosure of information to non- government departments

IDG68250 - Procedure for disclosure of information to Serious Organised Crime Agency