FIU HMRC Dialogue

Mae'r ymateb i'r cais hwn yn hwyr iawn. Yn ôl y gyfraith, ym mhob amgylchiad, dylai Cyllid a Thollau Ei Mawrhydi fod wedi ymateb erbyn hyn. (manylion). Gallwch gwyno drwy yn gofyn am adolygiad mewnol.

Dear HM Revenue and Customs,

With reference to the Child Maintenance Service’s internal policies and guidance which tells their Financial Investigation Unit (FIU) staff to tell parents NOT to contact HMRC in relation to their investigations, please could you provide all information, policies and guidance relating to dialogue between the CMS’ FIU and HMRC. In particular, where there is evidence of tax evasion, or tax avoidance, is it the FIU’s responsibility to report that to HMRC rather than the receiving parent?

Yours faithfully,

Mr McGregor on behalf of FOI Central Team, Cyllid a Thollau Ei Mawrhydi

Our ref: FOI2020/00501

Dear Mr McGregor,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 3rd March which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for answer.

Yours sincerely

HMRC Freedom of Information Act Team on behalf of Central FOI Team, Cyllid a Thollau Ei Mawrhydi

1 Atodiad

Dear Mr McGregor,

We are writing in response to your request for information, received 3

Yours sincerely,

HMRC Freedom of Information Team