IDG51550 | Information disclosure gateways with other government departments: Financial Conduct Authority: information held by HMRC in connection with its functions as a supervisory authority under the Money Laundering Regulations

Regulation 52 of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 permits HMRC to share certain information held for money laundering supervisory functions where this can assist other supervisory authority functions. Both HMRC and the FCA are money laundering supervisory authorities listed in regulation 7 of the 2017 regulations.

Information that can be supplied

Information held by HMRC in connection with its functions as a supervisory authority under regulation 7 of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 may be disclosed to the Financial Conduct Authority (FCA) .

Permitted purpose of disclosure

For any purpose connected with the effective exercise of the FCA's functions as a supervising authority outlined in regulation 7 of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

Further information

If you require further information please consult with your Security & Information Business Partner (SIBP) in the first instance.