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Updates: Information Disclosure Guide

2024

22 February 2024 published amendments

Appendices: contact details for international disclosures

Redaction removed from page as requested

2023

12 April 2023 published amendments

2022

25 February 2022 published amendments

Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guidance: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Page archived – Old legacy update page no longer required.

Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guide: recent changes

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Information Disclosure Guidance: update index

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Recent changes to this guidance

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18 January 2022 published amendments

Information disclosure Gateways with other government departments: Scottish Crime and Drugs Enforcement Agency

Advised by Keith Golder The Scottish Crime and Drugs Enforcement Agency does still exist but the gateway for HMRC to disclose information to them appears to have been repealed and a replacement is not in place.

2020

17 March 2020 published amendments

2016

6 September 2016 published amendments

Information disclosure Gateways with other government departments: Crime Reduction and Safety Partnership

Re-write of page to focus on the different legal gateways that might be used when involved in a Crime Reduction and Safety Partnership.

8 August 2016 published amendments

Information disclosure Gateways with other government departments: Irish Criminal Assets Bureau

Additional information added on the process for disclosure and legal basis to disclose.