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Contents

Official guidance
Economic Crime Supervision Handbook

ECSH70000 · HMRC Powers

  • ECSH70500 · Information and entry powers introduction
  • ECSH71000 · Regulation 57 - Applications for registration – information powers
  • ECSH71500 · Regulation 66 - Power to require information
  • ECSH72000 · Regulations 67 and 68 - Requests for support to and from foreign authoritie
  • ECSH73000 · Regulation 69 - Entry, inspection of premises without a warrant etc
  • ECSH73500 · Regulation 70 Entry of premises under warrant
  • ECSH74000 · Contents: Inspection and seizure of cash
  1. Economic Crime Supervision Handbook
  2. HMRC Powers: contents

ECSH70000 | HMRC Powers: contents

From HM Revenue & Customs · Economic Crime Supervision Handbook

Contents7 entries

  1. ECSH70500Information and entry powers introduction
  2. ECSH71000Regulation 57 - Applications for registration – information powers
  3. ECSH71500Regulation 66 - Power to require information
  4. ECSH72000Regulations 67 and 68 - Requests for support to and from foreign authoritie
  5. ECSH73000Regulation 69 - Entry, inspection of premises without a warrant etc
  6. ECSH73500Regulation 70 Entry of premises under warrant
  7. ECSH74000HMRC powers - contents: Inspection and seizure of cash
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