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.) – 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

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 Counter Fraud Authority

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