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Contents

Official guidance
Holding and Movements Assurance Guidance

HMAG140000 · Notification of cash transactions

  • 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
  1. Notification of cash transactions: contents
  2. Notification of cash transactions: contact details

HMAG140600 | Notification of cash transactions: contact details

From HM Revenue & Customs · Holding and Movements Assurance Guidance

Policy owner

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Alcohol Technical Support

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Operational advice

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