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Official guidance
Holding and Movements Alcohol Strategy: Post Visit Action

HMASPVA2000 · Post Visit Action

  • HMASPVA2050 · Why undertake any post visit action?
  • HMASPVA2100 · When can I consider assurance activity to have been completed?
  • HMASPVA2150 · Completion of visit reporting forms
  • HMASPVA2200 · What are the additional Alcohol Strategy reporting forms and when should officers use them?
  • HMASPVA2250 · What impact will Freedom of Information have regarding trader assurance and post visit action?
  • HMASPVA2300 · Other forms you may need to use
  • HMASPVA2350 · Providing feedback on visits for excise Risk Analysis
  • HMASPVA2400 · Basic post visit checklist
  • HMASPVA2450 · What action should I take if I am not satisfied with a trader's credibility?
  • HMASPVA2500 · What should I do if there is a suspicion of serious non-compliance or fraud?
  1. Post Visit Action: contents
  2. Post Visit Action: What should I do if there is a suspicion of serious non-compliance or fraud?

HMASPVA2500 | Post Visit Action: What should I do if there is a suspicion of serious non-compliance or fraud?

From HM Revenue & Customs · Holding and Movements Alcohol Strategy: Post Visit Action

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