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HMRC internal manual

Holding and Movements Alcohol Strategy - Supply Chains

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HM Revenue & Customs
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Supply Chain Verification Projects: How do I deal with verifying multiple AAD covered movements as part of a supply chain project?

Tracking & tracing within a supply chain project may lead to significant numbers of suspect AADs which could be selected for verification.

If you are considering selecting large numbers of AADs for verification, you should discuss with the UK CLO the potential ways to request assistance from other Member States. This should be done before significant numbers of references are forwarded to the UK Liaison Department in Glasgow for verification.

If the UK CLO is involved at the planning stage of the project, it may be possible to organise coordinated exchanges of information and more effective verifications.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)