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HMASPVP2900 | Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Contents

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

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Contents10 entries

  1. HMASPVP2905 Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: System for the Exchange of Excise Data (SEED)
  2. HMASPVP2910 Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Departmental Trader Register (DTR)
  3. HMASPVP2915 Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: CHORUS
  4. HMASPVP2920 Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: CENTAUR
  5. HMASPVP2925 Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Public Folders
  6. HMASPVP2930 Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: VISION
  7. HMASPVP2935 Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: VIES
  8. HMASPVP2940 Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Electronic Folder
  9. HMASPVP2945 Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: CHIEF and MSS
  10. HMASPVP2950Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Duty Deferment Electronic Statements