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HMRC internal manual

Holding and Movements Assurance Guidance

Holding and Movements Assurance Guidance: recent changes

Below are details of the amendments that were published on 20 June 2013 (see the update index for all updates)

Page Details of update
HMAG140000 ‘Notification of cash transactions’ section added.
Replaces ‘Holding and Movements Alcohol Strategy - Notification of Cash Transactions’.