Chapter IDG54060
| Published date | 19 March 2016 |
| Record Number | IDG54060 |
The Police will usually request information from HMRC under provisions contained in the Anti-terrorism, Crime and Security Act (ATCSA). Details of how information can be obtained under the ATCSA is given in IDG50100. However in certain cases, the Police may obtain a Production Order from the Court that requires that certain, specified documents be disclosed.
Production orders can only be granted under the following statutes:
- Section 55 of the Drug Trafficking Act 1994,
- Schedule 5, paragraph 5 of the Terrorism Act 2000,
- Sections 345 and 350 of the Proceeds of Crime Act 2002.
The Gateway Exchange Team (GET) or National Co-ordination Unit (NCU ) deal with Production Orders on behalf of HMRC. If you receive such an order, please contact GET immediately for advice (see IDG80100 for contact details).
Devolved administrationsIn Scotland the Police should send all Production Orders to Criminal...
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