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Official guidance
Holding and Movements Alcohol Strategy - Supply Chains

HMASSC3000 · Supply Chain Assurance

  • HMASSC3050 · Why do we need to assure the whole supply chain?
  • HMASSC3100 · What is the aim of assuring the supply chain?
  • HMASSC3150 · Why do I need to establish all the businesses making up the supply chain?
  • HMASSC3200 · Do I need to understand what happens to goods and funds before and after each sale?
  • HMASSC3250 · How do I identify whether duty is chargeable on the goods, and who must pay the duty?
  • HMASSC3300 · Non-commercial links between traders - establishing the guiding mind
  • HMASSC3350 · What is the risk of goods spending a long time moving through the supply chain?
  • HMASSC3400 · What checks can I complete on hauliers records?
  • HMASSC3450 · How do I decide whether a supply chain is genuine or a vehicle for fraud?
  • HMASSC3500 · Missing Traders
  • HMASSC3550 · Do I need to be aware of counterfeit brands?
  • HMASSC3600 · How can I verify the validity of receipt stamps on AADs?
  • HMASSC3650 · How valid are the AADs from French warehouses operating a fiscal stamping machine?
  • HMASSC3700 · When should I consider seeking the assistance of a Departmental Accountant?
  • HMASSC3750 · What checks can I complete to trace products through a supply chain?
  • HMASSC3800 · Identifying discrepancies as a result of the tracking & tracing of goods through the supply chain
  • HMASSC3850 · What if the result of my supply chain audit raises significant concerns about a registered Excise trader?
  1. Supply Chain Assurance: Contents
  2. Supply Chain Assurance: What is the aim of assuring the supply chain?

HMASSC3100 | Supply Chain Assurance: What is the aim of assuring the supply chain?

From HM Revenue & Customs · Holding and Movements Alcohol Strategy - Supply Chains

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