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Official guidance
Debt Management and Banking Manual

DMBM875600 · RLS: action by Tracing Group: contents

  • DMBM875610 · RLS: action by Tracing Group: general
  • DMBM875620 · RLS: action by Tracing Group: customer traced - new address found
  • DMBM875630 · RLS: action in Tracing Group: customer traced - assurance visits
  • DMBM875640 · RLS: action in Tracing Group: customer traced - abroad
  • DMBM875650 · RLS: action in Tracing Group: customer traced - customer in prison
  • DMBM875660 · RLS: action in Tracing Group: customer traced - security
  • DMBM875670 · RLS: action in Tracing Group: customer not traced - removal from VAT register
  • DMBM875680 · RLS: action in Tracing Group: customer not traced - preparing the VAT account for redundancy
  • DMBM875690 · RLS: action in Tracing Group: customer not traced - write-off
  • DMBM875700 · RLS: action in Tracing Group: customer not traced - authorisation levels
  1. RLS: Contents
  2. RLS: action by Tracing Group: contents

DMBM875600 | RLS: action by Tracing Group: contents

From HM Revenue & Customs · Debt Management and Banking Manual

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Contents10 entries

  1. DMBM875610RLS: action by Tracing Group: general
  2. DMBM875620RLS: action by Tracing Group: customer traced - new address found
  3. DMBM875630RLS: action in Tracing Group: customer traced - assurance visits
  4. DMBM875640RLS: action in Tracing Group: customer traced - abroad
  5. DMBM875650RLS: action in Tracing Group: customer traced - customer in prison
  6. DMBM875660RLS: action in Tracing Group: customer traced - security
  7. DMBM875670RLS: action in Tracing Group: customer not traced - removal from VAT register
  8. DMBM875680RLS: action in Tracing Group: customer not traced - preparing the VAT account for redundancy
  9. DMBM875690RLS: action in Tracing Group: customer not traced - write-off
  10. DMBM875700RLS: action in Tracing Group: customer not traced - authorisation levels
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