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FHDDS24300 | Policy and background: how the scheme works - disclosure of information by HMRC

From HM Revenue & Customs · VAT Fulfilment House Due Diligence Scheme

(The Finance Act (No.2) 2017], section 52)

HMRC may disclose to an approved fulfilment business information it holds in connection with a function of HMRC, but only for the purpose of assisting the fulfilment business to comply with its obligations under the scheme.