Guidance: Defra privacy notice: National Fraud Initiative
Finance Classified by Officially
Information on how your personal data relating to financial transactions may be used in counter-fraud and error data matching exercises.
This notice sets out how we will use your data, and your rights.
Defra (including its agencies and public bodies) is under a duty to protect the public funds it administers. We may use the information provided by our customers and suppliers for the prevention and detection of fraud. Defra may also share this information with other bodies responsible for auditing or administering public funds for these purposes.
It is made under Article or 14 of the General Data Protection Regulation (GDPR).
Updated privacy notice explaining how the Department for Work and Pensions is now the Data Controller for all National Fraud Initiative (NFI) data matching exercises.
Updated the list of organisations covered by the privacy notice.
Updated the address in the 'Contact details' section.
Added Seafish to the list of organisations covered by the privacy notice. Updated the ‘Your rights’ section of the privacy notice.
This is an extract. The publication continues at the source.
Read the original at the source: https://www.gov.uk/government/publications/defra-privacy-notice-national-fraud-initiative
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- September 20, 2026 19:53
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https://www.gov.uk/government/publications/defra-privacy-notice-national-fraud-initiati...