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HMRC internal manual

Holding and Movements Alcohol Strategy - Audit Risk & PERCET

Documentation of Risk Assessment: What forms should I complete once I have identified potential and known risks?


Once officers have identified the potential and known risks associated with a particular trader, and the areas of the trader to be considered as a matter of priority, it is important to record those conclusions. The EX 466R (Risk Analysis Profile) and EX466P (Control Visit Action Sheet) should be completed.