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Beta This part of GOV.UK is being rebuilt – find out what beta means

  1. Home
HMRC internal manual

Holding and Movements Assurance Guidance

From:
HM Revenue & Customs
Published
10 April 2016
Updated:
1 July 2025 - See all updates
  1. Back to contents
  2. HMAG

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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