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Exceptions to Cross-Government moratoria on spend in HMRCICT : Jul - Sept 2014
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Download this file| Not set | Not set | Department | Organisation Name | Project name | Basis for expenditure approval | Total Value requested (£M) | Total Value Approved (£M) | Date of approval |
| Not set | Not set | HMRC | Not set | Upstream Transaction Risking for Self Assessment | The Risk Capability UTR project is building an extensible strategic capability for risking VAT and Self Assessment (SA) repayment transactions. This will enable HMRC to risk assess transactions before they are paid, using sophisticated network analytics to provide a ?risk assess all, check those who fail? approach. The capability will receive data feeds from Head of Duty systems. | £534,000 | £534,000 | 24/07/2014 |
| Not set | Not set | HMRC | Not set | IHT online | The aim of this project is to digitise IHT in line with HMRCs Digital by Default strategy, providing online functionality for all customers handling the tax affairs of a deceased person. This approval is in relation to discovery spend. | £400,000 | £400,000 | 05/08/2014 |
| Not set | Not set | HMRC | Not set | Third Party Software - Digital Transaction Engine | This project will allow HMRC to retain greater control over submissions from third party software and provides a platform for using technical solutions to provide greater protection against fraud and cyber crime. This approval is for discovery spend | £440,000 | £440,000 | 11/08/2014 |