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HMRC internal manual

Enquiry Manual

Information Powers: TMA70/S20: Checklist for Section 20(3) Notices

  • How can the person comply with the TMA70/S20(3) notice EM2415?
  • What are the consequences if the person does not comply with the notice EM2435?
  • Has the bank complied with the TMA70/S20(3) notice EM2440?