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HMASPVP2000 | Action to be taken prior to an assurance event: Contents

From HM Revenue & Customs · Holding and Movements Alcohol Strategy - Pre Visit Preparation

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Contents12 entries

  1. HMASPVP2100Action to be taken prior to an assurance event: Know who you are dealing with
  2. HMASPVP2200Action to be taken prior to an assurance event: Know why you are going there
  3. HMASPVP2300Action to be taken prior to an assurance event: Who else may be able to provide an insight to a particular trader or supply chain?
  4. HMASPVP2400Action to be taken prior to an assurance event: What HMRC systems are available?
  5. HMASPVP2500Action to be taken prior to an assurance event: What basic checks should always be conducted?
  6. HMASPVP2600Action to be taken prior to an assurance event: What additional information is available to officers?
  7. HMASPVP2700Action to be taken prior to an assurance event: Why should I consider requesting verification checks?
  8. HMASPVP2800Action to be taken prior to an assurance event: Why must I carry out verification checks I receive?
  9. HMASPVP2900 Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Contents
  10. HMASPVP3000Action to be taken prior to an assurance event: What verification systems are available for intra-UK and intra-EU movements?: Contents
  11. HMASPVP3100Action to be taken prior to an assurance event: How do I prepare for the trader interview to address identified risks?
  12. HMASPVP3200Action to be taken prior to an assurance event: How do I assess Health & Safety risks prior to my visit?