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HMRC internal manual

Money Laundering Regulations: Registration

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

IDG50000 - Procedure for disclosure of information to Other Government Departments, Agencies and Public Authorities

IDG52500 - Procedure for disclosure of information to the Intelligence Services (MI5, MI6 and GCHQ)

IDG53105 - Procedure for disclosure of information to the National Crime Agency

IDG60000 - Procedure for disclosure of information to bodies which are not public organisations