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HMRC internal manual

Strategic Goods and Services: Assessment of risk and offence action

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HM Revenue & Customs
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Assessment of risk and offence action - Irregularities discovered during BIS compliance visit

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

Where there is any doubt as to the appropriate course of action, the local office should contact Strategic Exports and Sanctions Team who will take legal advice if necessary.