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HMRC internal manual

Introduction to Administrative Cooperation in Excise

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HM Revenue & Customs
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AC-e Introduction: How do I choose which AC-e system/type of request to use?

The choice of system or route you use will depend mainly on what information orassistance you need OMS to provide in order to address the compliance or liabilityissue(s) you have identified. For guidance on procedures for requesting assistance or whatto do when you receive a request, please refer to Guidance Note 2 & 3, (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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It’s worth bearing in mind that the various controls place differentadministrative burdens on colleagues in OMS, and as in the UK, resources will be limited.When requesting assistance we need to be clear how the control will address the specificrisk and why the risk is significant enough to justify the request. Officers also need toconsider whether the risk could be addressed in the first instance using UK resources (This content has been withheld because of exemptions in the Freedom of Information Act 2000)