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HMOWTR4000 | Assurance and verification: contents

From HM Revenue & Customs · Holding and Movements Owners and Transporters Guidance

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Contents11 entries

  1. HMOWTR4010Assurance and verification: Why do we need to assure owners, duty representatives and transporters?
  2. HMOWTR4020Assurance and verification: Should I take the trader's records at face value or should I test their validity?
  3. HMOWTR4030Assurance and verification: What powers do I have to look at trader's records, gain entry to a trader's place of business etc?
  4. HMOWTR4040Assurance and verification: Why do I need to perform verification checks and what systems are available?
  5. HMOWTR4050Assurance and verification: What is the importance of following through verification checks made at importation?
  6. HMOWTR4060Assurance and verification What checks should be performed before an audit visit?
  7. HMOWTR4070Assurance and verification: What credibility tests should you carry out during the visit?
  8. HMOWTR4080Assurance and verification: What additional checks should be performed during audit visits of owners and duty representatives?
  9. HMOWTR4090Assurance and verification: What additional checks should be performed during audit visits to transporters?
  10. HMOWTR4100Assurance and verification: What should I do once I have completed my assurance visit?
  11. HMOWTR4110Assurance and verification: What detail should I record in my notebook?