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How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Certain company transactions that may be open to challenge if the company enters liquidation or administration.
Find out the rules from 1 January 2018 if you promote or use arrangements that are meant to give someone a VAT or other indirect tax saving or a tax deferral.
Sections (30.1 - 30.9) last updated April 2007.
How to tax a beneficial loan arrangement for a director or employee.
How to use Method 1 to work out the customs value of your imported goods if you're an importer or clearing agent.
VAT treatment of transactions in commodities, commodity derivatives and on terminal markets.
Guide to licensing procedure and other restrictions for export of controlled dual-use items, software and technology, goods for torture and radioactive sources.
Find out how you could be made liable for the unpaid VAT of another VAT-registered business when you buy or sell specified goods.
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