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Contents

Official guidance
Economic Crime Supervision Handbook

ECSH33000 · How to do a compliance check - contents

  • ECSH33005 · How to ask questions
  • ECSH33010 · How to do a compliance check: Conduct and cooperation
  • ECSH33015 · Working with advisors
  • ECSH33020 · Start of the visit
  • ECSH33025 · Contemporaneous notes of meeting
  • ECSH33026 · Notebooks
  • ECSH33027 · Digital notebooks
  • ECSH33030 · Recording information
  • ECSH33035 · Inspecting cash
  • ECSH33040 · Support available
  • ECSH33050 · Confirming registered details
  • ECSH33105 · Understanding the corporate structure
  • ECSH33110 · Confirming roles and responsibilities
  • ECSH33111 · Nominated Officer
  • ECSH33112 · Compliance Officer
  • ECSH33120 · Understanding business activities
  1. How to do a compliance check - contents
  2. Recording information

ECSH33030 | Recording information

From HM Revenue & Customs · Economic Crime Supervision Handbook

For details of what to record, see ECSH33025.

For guidance on the use of HMRC digital devices during compliance checks, including when you can and cannot use the camera on your HMRC digital device, and the use of video recording software and voice recognition software, see CH203540 - How to do a compliance check: recording information: use of HMRC digital devices during compliance checks: contents.

You must not use personally owned equipment for HMRC business purposes see CH203600 - How to do a compliance check: recording information: use of personally owned equipment for HMRC purposes.

You, or the business, must not make an audio or video recording of a meeting see CH204520 - How to do a compliance check: notes of meeting: audio or video recording of a meeting.

For guidance on sensitivity labelling, see Security classification and sensitivity sub-labels.

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