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SPE03000 | Criteria and conditions to be met by economic operators applying for a Special Procedure authorisation: contents

From HM Revenue & Customs · Customs Special Procedures Manual

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Contents8 entries

  1. SPE03010Criteria and conditions to be met by economic operators applying for a Special Procedure authorisation: overview
  2. SPE03020Criteria and conditions to be met by economic operators applying for a Special Procedure authorisation: basic conditions - AEO (Authorised Economic Operator)
  3. SPE03030Criteria and conditions to be met by economic operators applying for a Special Procedure authorisation: basic conditions - EORI (Economic Operator Registration and Identification)
  4. SPE03040Criteria and conditions to be met by economic operators applying for a Special Procedure authorisation: other conditions - guarantees
  5. SPE03050Criteria and conditions to be met by economic operators applying for a Special Procedure authorisation: other conditions - examination of the economic conditions (economic tests)
  6. SPE03060Criteria and conditions to be met by economic operators applying for a Special Procedure authorisation: other conditions – TORO (Transfer of Rights and Obligations) and movements
  7. SPE03080Criteria and conditions to be met by economic operators applying for a Special Procedure authorisation: other conditions - discharge of procedure and debt liability
  8. SPE03090Criteria and conditions to be met by economic operators applying for a Special Procedure authorisation: other conditions - bills of discharge