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HMRC internal manual

Customs Authorisation and Approval

From
HM Revenue & Customs
Updated
, see all updates

Pre-authorisation or approval controls and checklists for officers: contents

  1. CAA09010
    Pre-authorisation or approval controls and checklists for officers: Introduction
  2. CAA09020
    Pre-authorisation or approval controls and checklists for officers: Standard checklists for customs applications
  3. CAA09030
    Pre-authorisation or approval controls and checklists for officers: Processing Authorised Economic Operators (AEO) applications
  4. CAA09040
    Pre-authorisation or approval controls and checklists for officers: Generic Validation Tests for Applications
  5. CAA09050
    Pre-authorisation or approval controls and checklists for officers: Generic Validation Tests for Applications: Overview
  6. CAA09060
    Pre-authorisation or approval controls and checklists for officers: Generic Validation Tests for Applications: Mandatory Acceptance Conditions
  7. CAA09070
    Pre-authorisation or approval controls and checklists for officers: Generic Validation Tests for Applications: Validation and Completion Checks on the application form
  8. CAA09080
    Pre-authorisation or approval controls and checklists for officers: Generic Validation Tests for Applications: Gaps in the information necessary to accept the application
  9. CAA09100
    Pre-authorisation or approval controls and checklists for officers: Generic Validation Tests for Applications: Acceptance of the application
  10. CAA09110
    Pre-authorisation or approval controls and checklists for officers: Generic Validation Tests for Applications: Refusal of the application
  11. CAA09120
    Pre-authorisation or approval controls and checklists for officers: Pre-authorisation and approval checklists for the generic authorisation criteria and conditions
  12. CAA09130
    Pre-authorisation or approval controls and checklists for officers: Pre-authorisation and approval checklists for the generic authorisation criteria and conditions: Departmental Database Checks and Results
  13. CAA09140
    Pre-authorisation or approval controls and checklists for officers: Pre-authorisation checklist for the generic authorisation criteria and conditions: Mandatory Economic Checks
  14. CAA09150
    Pre-authorisation and approval checklists for the generic authorisation criteria and conditions: Generic criteria and conditions checks and results
  15. CAA09160
    Pre-authorisation or approval controls and checklists for officers: Visiting Officer’s Report
  16. CAA09200
    Pre-authorisation or approval controls and checklists for officers: Bespoke Criteria and Conditions
  17. CAA09205
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Comprehensive Guarantees
  18. CAA09210
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Temporary Storage and Approved Depositories
  19. CAA09215
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Entry in Declarant’s Records (EIDR) Imports
  20. CAA09220
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Simplified Declaration Procedure (SDP)
  21. CAA09225
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Storage
  22. CAA09230
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Processing
  23. CAA09235
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Specific Use
  24. CAA09240
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Centralised Clearance
  25. CAA09245
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Self-Assessment
  26. CAA09255
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Approved Exporter
  27. CAA09260
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Registered Exporter (REX)
  28. CAA09265
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Authorised Banana Weighers
  29. CAA09270
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Valuation Simplifications
  30. CAA09280
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Simplified Import VAT Accounting Scheme (SIVA)
  31. CAA09285
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Deferment Accounts
  32. CAA09300
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Authorised Consignee (TIR)
  33. CAA09305
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Authorised Consignor (Transit)
  34. CAA09310
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Authorised Consignee (Transit)
  35. CAA09315
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Use of Seals of a Special Type (Transit)
  36. CAA09320
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Transit Declaration with reduced data requirements
  37. CAA09325
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Use of an Electronic Transport Document as a Transit Declaration
  38. CAA09330
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Regular Shipping Service
  39. CAA09335
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Authorised Issuer for Proof of Union Status
  40. CAA09340
    Pre-authorisation or approval controls and checklists for officers: Bespoke checklists for Customs Supervised Exports (CSE), including Designated Export Places (DEPs)