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 and Trade (DBT)
Business Services Organisation (N.I.) – BSOÂ
Competition and Markets Authority (CMA) Â
Electoral Commission                                   Â
Environment Agency
Food Standard AgencyÂ
Natural Resources Wales                             Â
Northern Ireland Environment Agency (NIEA)Â Â Â Â Â Â Â Â Â Â
Financial Conduct Authority (FCA)
Health and Safety Executive                         Â
Home Office (including Border Force and Home Office Immigration Enforcement
Marine Management Organisation (MMO)Â
Marine Scotland                                           Â
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 Counter Fraud Authority              Â
NHS Counter Fraud Services (Scotland)
Pensions Regulator                                            Â
Police Service of Scotland                             Â
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