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HMRC internal manual

Holding and Movements Alcohol Strategy - Pre Visit Preparation

Updates: Holding and Movements Alcohol Strategy - Pre Visit Preparation

2018

published amendments

Action to be taken prior to an assurance event: How do I prepare for the trader interview to address identified risks?
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Action to be taken prior to an assurance event: How do I assess Health & Safety risks prior to my visit?
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Action to be taken prior to an assurance event: What verification systems are available for intra-UK and intra-EU movements?: What intra-EU verification systems are available?
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Action to be taken prior to an assurance event: What verification systems are available for intra-UK and intra-EU movements?: What intra-UK verification systems are available?
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Action to be taken prior to an assurance event: What verification systems are available for intra-UK and intra-EU movements?: Introduction
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Action to be taken prior to an assurance event: What verification systems are available for intra-UK and intra-EU movements?: Contents
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Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Duty Deferment Electronic Statements
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Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: CHIEF and MSS
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Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Electronic Folder
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Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: VIES
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Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: VISION
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Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Public Folders
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Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: CENTAUR
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Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: CHORUS
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Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Departmental Trader Register (DTR)
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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)
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Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Contents
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Action to be taken prior to an assurance event: Why must I carry out verification checks I receive?
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Action to be taken prior to an assurance event: What basic checks should always be conducted?
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Action to be taken prior to an assurance event: Why should I consider requesting verification checks?
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Action to be taken prior to an assurance event: What additional information is available to officers?
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Action to be taken prior to an assurance event: Know who you are dealing with
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Action to be taken prior to an assurance event: What HMRC systems are available?
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Action to be taken prior to an assurance event: Who else may be able to provide an insight to a particular trader or supply chain?
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Action to be taken prior to an assurance event: Know why you are going there
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Action to be taken prior to an assurance event: Contents
Updated review date
Introduction: Operational problems not covered by this guidance
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Introduction: Scope of this guidance
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Introduction: Contents
Updated review dates

published amendments

Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Electronic Folder
Fixed word spacing errors