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HMRC internal manual

Holding and Movements Alcohol Strategy - Pre Visit Preparation

From
HM Revenue & Customs
Updated
, see all updates

Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Contents

  1. HMASPVP2905
    Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: System for the Exchange of Excise Data (SEED)
  2. HMASPVP2910
    Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Departmental Trader Register (DTR)
  3. HMASPVP2915
    Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: CHORUS
  4. HMASPVP2920
    Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: CENTAUR
  5. HMASPVP2925
    Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Public Folders
  6. HMASPVP2930
    Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: VISION
  7. HMASPVP2935
    Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: VIES
  8. HMASPVP2940
    Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Electronic Folder
  9. HMASPVP2945
    Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: CHIEF and MSS
  10. HMASPVP2950
    Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Duty Deferment Electronic Statements