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Guidance: Transaction monitoring privacy notice

Published 19 March 2019

Last updated 19 October 2022
+ show all updates

  1. 19 October 2022

    The sections ‘When we collect your data’ and ‘How we process your data’ have been updated with information about the data HMRC uses and processes when you directly or indirectly use our services.

  2. 19 October 2021

    The ‘Overseas data transfers’ section of the notice has been updated, as the EU-US Privacy Shield Framework is no longer valid and the UK has left the EU.

  3. 19 March 2019

    First published.

Published 19 March 2019

Last updated 19 October 2022
+ show all updates

  1. 19 October 2022

    The sections ‘When we collect your data’ and ‘How we process your data’ have been updated with information about the data HMRC uses and processes when you directly or indirectly use our services.

  2. 19 October 2021

    The ‘Overseas data transfers’ section of the notice has been updated, as the EU-US Privacy Shield Framework is no longer valid and the UK has left the EU.

  3. 19 March 2019

    First published.