IDG51290 - Information disclosure Gateways with other government departments: Department for Work and Pensions (DWP): proactive disclosure
Procedure for making a proactive disclosure
HMRC's Intelligence Bureau provides a pathway for HMRC officers who wish to share intelligence with other government departments, law enforcement agencies or local authorities. For the latest process infomation, please refer to the Information Bureau's pages: Intelligence Services - Intelligence Bureau.
Legislation which allows disclosure
Section 127 Welfare Reform Act 2012.
Further guidance
If you receive a request for information and are unsure how to proceed, please contact your Security & Information Business Partner (SIBP) for advice.