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Contents

Official guidance

Holding and Movements Assurance Guidance

HMAG140000 · Notification of cash transactions

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HMAG140100 · Introduction and background
HMAG140200 · Detail of the scheme
HMAG140500 · Penalties and sanctions
HMAG140600 · Contact details
HMAG140300 · How the information from W7 cash notifications can be used
HMAG140400 · Assurance of the scheme

Notification of cash transactions: contents
Notification of cash transactions: assurance of the scheme

HMAG140400 | Notification of cash transactions: assurance of the scheme

From HM Revenue & Customs · Holding and Movements Assurance Guidance

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