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Official guidance
Strategic Goods and Services: Assessment of risk and offence action
  • 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
  1. Strategic Goods and Services: Assessment of risk and offence action
  2. Assessment of risk and offence action - Pro-forma letters

SGSAROA014195 | Assessment of risk and offence action - Pro-forma letters

From HM Revenue & Customs · Strategic Goods and Services: Assessment of risk and offence action

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