On completion of your enquiries
- Complete any feedback originally sent with the request to the sender (the ACCT or NVC) copying in the local risk team or Client Relationship Manager (CRM).
- Include any visit reports, relevant documentation, draft assessment letters and EX601s where appropriate, ensuring a full account of the outcome of the request for assistance is provided (e.g. revocation letters, any credibility issues arising and reasons, etc.)
- Onward EWS-e / MVS requests for consignments found to have been re-exported to OMS
- Retain copies within the traders folder.