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HMRC internal manual

Debt Management and Banking Manual

From
HM Revenue & Customs
Updated
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Debt and return pursuit: VAT: recovery timetable/indicators: indicators and review codes

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Review codes

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Inhibit code 330

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Inhibit code 336 - bogus registrations or multi-cell repayment frauds.

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Inhibit code 321 set

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Review code 492 Security (SI)

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MTIC code 329 set on VISION

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