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Official guidance
Holding and Movements Alcohol Strategy - Pre Visit Preparation

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

  • HMASPVP2905 · System for the Exchange of Excise Data (SEED)
  • HMASPVP2910 · Departmental Trader Register (DTR)
  • HMASPVP2915 · CHORUS
  • HMASPVP2920 · CENTAUR
  • HMASPVP2925 · Public Folders
  • HMASPVP2930 · VISION
  • HMASPVP2935 · VIES
  • HMASPVP2940 · Electronic Folder
  • HMASPVP2945 · CHIEF and MSS
  • HMASPVP2950 · Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Duty Deferment Electronic Statements
  1. Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Contents
  2. Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Electronic Folder

HMASPVP2940 | Action to be taken prior to an assurance event: Which Departmental systems / sources are available to officers and risk teams?: Electronic Folder

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

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