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HMRC internal manual

Strategic Goods and Services: Assessment of risk and offence action

Strategic Goods and Services - Assessment of risk and offence action: recent changes

Below are details of the amendments that were published on 2 November 2009
(see the update index for all updates)

| Section | Details of update | || | SGSAROA1030 | Revenue and Customs Prosecution Office (RCPO) now merged with Crown Prosecution Service (CPS). | | SGSAROA4000 | Change in procedure for licence ratings and rulings | | SGSAROA5010 | Service no longer provided | | SGSAROA5020 | Agreement between TAU and HMRC and UKBA | | SGSAROA5040  | Deleted as out of hours service no longer provided | | SGSAROA5030 | Renumbered SGSAROA5040 to SGSAROA5030, change of responsibilities from HMRC to UKBA | | SGSAROA7010
SGSAROA7020 | Strategic Exports and Sanctions Team to be contacted and copy of warning letter forwarded to team | | SGSAROA14120
SGSAROA14180 | Due to legal reasons sentence in pro-forma letters taken out. | | All Sections | The Department for Business, Enterprise & Regulatory Reform (BERR) has changed its name to The Department for Business Innovation and Skills (BIS). | | All Sections | Council Regulation (EC) No 1334/2000 of 22 June 2000 formerly The Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003 has been recast to Council Regulation (EC) No 428.2009 of 27 August 2009 now known as Export Control Order 2008. |