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: 21 July 2016, see all updates

Give feedback about this page

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

Print this page