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HMRC internal manual

Holding and Movements Alcohol Strategy - Supply Chains

From
HM Revenue & Customs
Updated
, see all updates

Supply Chain Assurance: Contents

  1. HMASSC3050
    Supply Chain Assurance: Why do we need to assure the whole supply chain?
  2. HMASSC3100
    Supply Chain Assurance: What is the aim of assuring the supply chain?
  3. HMASSC3150
    Supply Chain Assurance: Why do I need to establish all the businesses making up the supply chain?
  4. HMASSC3200
    Supply Chain Assurance: Do I need to understand what happens to goods and funds before and after each sale?
  5. HMASSC3250
    Supply Chain Assurance: How do I identify whether duty is chargeable on the goods, and who must pay the duty?
  6. HMASSC3300
    Supply Chain Assurance: Non-commercial links between traders - establishing the guiding mind
  7. HMASSC3350
    Supply Chain Assurance: What is the risk of goods spending a long time moving through the supply chain?
  8. HMASSC3400
    Supply Chain Assurance: What checks can I complete on hauliers records?
  9. HMASSC3450
    Supply Chain Assurance: How do I decide whether a supply chain is genuine or a vehicle for fraud?
  10. HMASSC3500
    Supply Chain Assurance: Missing Traders
  11. HMASSC3550
    Supply Chain Assurance: Do I need to be aware of counterfeit brands?
  12. HMASSC3600
    Supply Chain Assurance: How can I verify the validity of receipt stamps on AADs?
  13. HMASSC3650
    Supply Chain Assurance: How valid are the AADs from French warehouses operating a fiscal stamping machine?
  14. HMASSC3700
    Supply Chain Assurance: When should I consider seeking the assistance of a Departmental Accountant?
  15. HMASSC3750
    Supply Chain Assurance: What checks can I complete to trace products through a supply chain?
  16. HMASSC3800
    Supply Chain Assurance: Identifying discrepancies as a result of the tracking & tracing of goods through the supply chain
  17. HMASSC3850
    Supply Chain Assurance: What if the result of my supply chain audit raises significant concerns about a registered Excise trader?