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HMRC internal manual

EC preferences: imports from Turkey

Introduction: responsibility of the Local Control Staff

The Local Control Staff are responsible for:

  • devising control procedures which ensure that claims to Turkish preference have been dealt with properly
  • running accounts of transactions under standing guarantees are being properly controlled, and that the arrangements for dealing with movement certificates lodged in confidence are satisfactory (ECPIT5030) and
  • taking charge of any investigations required under ECPIT3060 to arrange for the relevant Investigation Unit to take over or to liaise with other Local Control Staff where enquires have to be pursued elsewhere.