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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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