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Contents

Official guidance

Strategic Goods and Services: Assessment of risk and offence action

Find in this level

SGSAROA0000 · GDPR
SGSAROA0001 · Data protection
SGSAROA014195 · Assessment of risk and offence action - Pro-forma letters
SGSAROA1000 · Foreward
SGSAROA10000 · Assessment of risk and offence action - Cases to be reported to Customs Enforcement Policy Team
SGSAROA11000 · Assessment of risk and offence action - goods subject to control by end-use
SGSAROA12000 · Assessment of risk and offence action - CENTAUR
SGSAROA13000 · Assessment of Risk and offence action - Standard notice of seizure
SGSAROA14000 · Pro-forma letters: Assessment of risk and offence action
SGSAROA14121 · Pro-forma letters: Assessment of risk and offence action - Pro-forma letters
SGSAROA14176 · Assessment of risk and offence action - Pro-forma letters
SGSAROA14177 · Assessment of risk and offence action - Pro-forma letters
SGSAROA14178 · Assessment of risk and offence action - Pro-forma letters
SGSAROA14186 · Assessment of risk and offence action - Pro-forma letters
SGSAROA14187 · Assessment of risk and offence action - Pro-forma letters
SGSAROA14188 · Assessment of risk and offence action - Pro-forma letters
SGSAROA14196 · LR-End Use - Letter of Undertaking
SGSAROA14199 · LR-OGEL
SGSAROA2000 · Assessment of risk and priorities
SGSAROA3000 · Notes about examination of goods
SGSAROA4000 · Contacting DBT Export Control Joint Unit for licensability rulings
SGSAROA5000 · Statement of Respective areas of responsibility between DBT TAU and HMRC
SGSAROA6000 · Offences
SGSAROA7000 · Action to be taken once you have ruling goods are licensable
SGSAROA8000 · Assessment of risk and offence action - Irregularities discovered during ECJU compliance visit
SGSAROA9000 · Assessment of risk and offence action - Statement of respective areas of responsibility between Compliance Unit and HM Revenue and Customs
SGSAROAUPDATE001 · Strategic Goods and Services - Assessment of risk and offence action: update index
SGSAROAUPDATE091102 · Strategic Goods and Services - Assessment of risk and offence action: recent changes
SGSAROAUPDATE100422 · Strategic Goods and Services - Assessment of risk and offence action: recent changes
SGSAROAUPDATE140711 · Strategic Goods and Services: Assessment of Risk and Offence Action: recent changes

Official guidance
Strategic Goods and Services: Assessment of risk and offence action

Strategic Goods and Services: Assessment of risk and offence action

From HM Revenue & Customs

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