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HMRC internal manual

Strategic Goods and Services: Assessment of risk and offence action

Foreward: Background: Related Guidance

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, Innovation and Skills (BIS).

Other books which deal with exportation and transhipment licensing include:

SGSELSG (C35A) Strategic Goods and Services: BIS Export Licensing and Sanctions - General
   
SGSELSPC (C35B) Strategic Goods and Services: BIS Export Licensing and Sanctions - Particular circumstances
C35D Items of Cultural Interest: DCMS export licensing