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Official guidance
Holding and Movements Alcohol Strategy - Pre Visit Preparation

HMASPVP2000 · Action to be taken prior to an assurance event

  • HMASPVP2100 · Know who you are dealing with
  • HMASPVP2200 · Know why you are going there
  • HMASPVP2300 · Who else may be able to provide an insight to a particular trader or supply chain?
  • HMASPVP2400 · What HMRC systems are available?
  • HMASPVP2500 · What basic checks should always be conducted?
  • HMASPVP2600 · What additional information is available to officers?
  • HMASPVP2700 · Why should I consider requesting verification checks?
  • HMASPVP2800 · Why must I carry out verification checks I receive?
  • HMASPVP2900 · Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?
  • HMASPVP3000 · What verification systems are available for intra-UK and intra-EU movements?
  • HMASPVP3100 · How do I prepare for the trader interview to address identified risks?
  • HMASPVP3200 · How do I assess Health & Safety risks prior to my visit?
  1. Action to be taken prior to an assurance event: Contents
  2. Action to be taken prior to an assurance event: What additional information is available to officers?

HMASPVP2600 | Action to be taken prior to an assurance event: What additional information is available to officers?

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

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