SGSAROA1010 - Foreward: Background: Related Guidance

Note: This manual is under review following Brexit and is likely to be withdrawn. If there is anything within this manual you use regularly, please email hmrcmanualsteam@hmrc.gov.uk to let us know. Please check the other guidance available on GOV.UK from HMRC.

This book deals with the assessment of risk and offence action in relation to the control of export and transhipment of goods that require export or transhipment licences issued by the Department for Business and Trade (DBT).

Other books which deal with exportation and transhipment licensing include:

SGSELSG (C35A) Strategic Goods and Services: DBT Export Licensing and Sanctions - General
SGSELSPC (C35B) Strategic Goods and Services: DBT Export Licensing and Sanctions - Particular circumstances