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