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HMRC internal manual

Export Procedures

From
HM Revenue & Customs
Updated
, see all updates

Introduction: risks

The main risks have been identified as to:

  • prevent of exportation of prohibited goods
  • ensure that relevant documents (licences and export declarations) are presented for restricted goods
  • scrutinise pre-shipment documents ensuring that the information they contain is credible
  • ensure that risk based controls are in place to prevent theft or diversion of freight to home use.