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Contents

Official guidance
Self Assessment Manual

SAM32000 · Compliance: risk and enquiry

  • SAM32001 · Introduction
  • SAM32010 · Automated risk assessment
  • SAM32030 · Enquiries in student loan and/or postgraduate loan cases
  • SAM32040 · Mandatory enquiries
  • SAM32050 · Manual risk assessment
  • SAM32060 · Personal return compliance
  • SAM32070 · Profiling
  • SAM32080 · Segmentation
  • SAM32090 · ITSA segment types
  • SAM32100 · Mandatory review for possible enquiry signal - reasons
  1. Compliance: risk and enquiry: contents
  2. Compliance: risk and enquiry: personal return compliance

SAM32060 | Compliance: risk and enquiry: personal return compliance

From HM Revenue & Customs · Self Assessment Manual

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Profiling

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PSE2 signal

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Mandatory Review work list

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Central Direction and Campaigns

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Agreed local arrangements

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