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ECSH122050 | Sharing information: practical steps

From HM Revenue & Customs · Economic Crime Supervision Handbook

If you are asked to share information, or you need to share information, with someone outside of HMRC, you must discuss this with the Economic Crime Supervision (EC-S) Gateway Team in Intelligence & Risk. They control the flow in and out of EC-S to ensure information sharing is legal, proportionate to the need, and captured for the purposes of reporting and disclosure.

EC-S Gateway Team liaise with:

  • HMRC Information Sharing Team (RIS Gateway Exchange Team) and,

  • The Fiscal Crime Liaison Officer (FCLO) Network

to share information within and outside the UK.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)