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HMRC internal manual

Holding and Movements Assurance Guidance

From
HM Revenue & Customs
Updated
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Notification of cash transactions: how the information from W7 cash notifications can be used

How should Risk and Intelligence Services (RIS) use the information?

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

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What further use will be made of the information provided by notification of cash transactions (FormW7)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) W7 (PDF 43kb)(This content has been withheld because of exemptions in the Freedom of Information Act 2000) HMAG140600(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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(This content has been withheld because of exemptions in the Freedom of Information Act 2000) HMAG140400(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) MLR2R(This content has been withheld because of exemptions in the Freedom of Information Act 2000) MLR3C(This content has been withheld because of exemptions in the Freedom of Information Act 2000)