SolvedECSH33000 | How to do a compliance check - contents
From HM Revenue & Customs · Economic Crime Supervision Handbook
Contents16 entries
- ECSH33005How to ask questions
- ECSH33010How to do a compliance check: Conduct and cooperation
- ECSH33015Working with advisors
- ECSH33020Start of the visit
- ECSH33025Contemporaneous notes of meeting
- ECSH33026Notebooks
- ECSH33027Digital notebooks
- ECSH33030Recording information
- ECSH33035Inspecting cash
- ECSH33040Support available
- ECSH33050Confirming registered details
- ECSH33105Understanding the corporate structure
- ECSH33110Confirming roles and responsibilities
- ECSH33111Nominated Officer
- ECSH33112Compliance Officer
- ECSH33120Understanding business activities