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HMRC internal manual

Holding and Movements Assurance Guidance

From:
HM Revenue & Customs
Published:
10 April 2016
Updated:
21 July 2016, see all updates

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  1. Contents
  2. HMAG
  3. HMAG140000

Notification of cash transactions: contents

  1. HMAG140100
    Introduction and background
  2. HMAG140200
    Detail of the scheme
  3. HMAG140300
    How the information from W7 cash notifications can be used
  4. HMAG140400
    Assurance of the scheme
  5. HMAG140500
    Penalties and sanctions
  6. HMAG140600
    Contact details
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