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HMRC internal manual

Holding and Movements Export Shops

Assurance activities and risk identification: Contents

  1. HMEXSH3010
    Assurance activities and risk identification: Assurance objectives
  2. HMEXSH3020
    Assurance activities and risk identification: Identification of systems requiring audit
  3. HMEXSH3030
    Assurance activities and risk identification: Risks
  4. HMEXSH3040
    Assurance activities and risk identification: Receipts
  5. HMEXSH3050
    Storage and Stocktaking: Contents
  6. HMEXSH3070
    Assurance activities and risk identification: Broadbanding
  7. HMEXSH3080
    Assurance activities and risk identification: Deliveries via retail sales
  8. HMEXSH3090
    Assurance activities and risk identification: Layout
  9. HMEXSH3100
    Assurance activities and risk identification: Mystery Shoppers
  10. HMEXSH3110
    Assurance activities and risk identification: Sales to Working Aircrew
  11. HMEXSH3120
    Assurance activities and risk identification: Sales to General Aviation passengers and crew
  12. HMEXSH3130
    Assurance activities and risk identification: Cancelled flights and buy back arrangements
  13. HMEXSH3140
    Assurance activities and risk identification: Broached Goods
  14. HMEXSH3150
    Assurance activities and risk identification: Diversion
  15. HMEXSH3160
    Assurance activities and risk identification: Adjudication Case
  16. HMEXSH3170
    Assurance activities and risk identification: Basic and substantive checks
  17. HMEXSH3180
    Assurance activities and risk identification: Compliance and Credibility checks
  18. HMEXSH3190
    Approvals: Contents
  19. HMEXSH3220
    Assurance activities and risk identification: Whole trader assurance
  20. HMEXSH3230
    Assurance activities and risk identification: Large trader assurance
  21. HMEXSH3240
    Dealing with irregularities: Contents
  22. HMEXSH3270
    Assurance activities and risk identification: Sources of information