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Exceptions to Cross-Government moratoria on spend in HMRC ICT : Jul - Sept 2014

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Department Organisation Name Project name Basis for expenditure approval Total Value requested (£M) Total Value Approved (£M) Date of approval
HMRC 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
HMRC IHT online The aim of this project is to digitise IHT in line with HMRC’s ‘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
HMRC 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