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Official guidance
Specialist Investigations Operational Guidance

SIOG6300 · Investigation work: confidentiality

  • SIOG6310 · Statutory position
  • SIOG6320 · General position on confidentiality
  • SIOG6330 · Confidentiality and third parties
  • SIOG6340 · Confidentiality and HumInts
  • SIOG6350 · Confidentiality - miscellaneous
  1. Investigation work: confidentiality: contents
  2. Investigation work: confidentiality: general position on confidentiality

SIOG6320 | Investigation work: confidentiality: general position on confidentiality

From HM Revenue & Customs · Specialist Investigations Operational Guidance

Investigators should be aware of the general advice on confidentiality held in the Information Disclosure Guidance. Confidentiality problems are far more likely to arise in SI than in other parts of HMRC because of the level of third party work undertaken.

The guidance in this section should be read in conjunction with the standard advice given to all HMRC staff as above.

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