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Contents

Official guidance
Technical Teams Operational Guidance

TTOG10000 · Appendices

  • TTOG10005 · Appendix 1: Mandatory Instructions
  • TTOG10010 · Appendix 2: File Layout
  • TTOG10015 · Appendix 3 - Registration Report
  • TTOG10020 · Appendix 4: Settlement Report
  • TTOG10025 · Appendix 5: SI Review Procedure flowchart
  • TTOG10030 · Appendix 6: FPU Customer Service Agreement
  • TTOG10035 · Appendix 7: code 9 cases registered prior to 1/9/05 (Hansard) - historical record
  • TTOG10040 · Appendix 8: Civil investigation of fraud procedures - historical record
  • TTOG10045 · Appendix 9: Marketed avoidance schemes - SI guidance - historical record
  • TTOG10050 · Appendix 10: Certificate of bank accounts operated
  • TTOG10055 · Appendix 11: Certificate of credit/debit cards operated
  • TTOG10060 · Appendix 12: Bank mandate (company)
  • TTOG10065 · Appendix 13: Bank mandate (individual)
  • TTOG10070 · Appendix 14: General mandate
  • TTOG10075 · Appendix 15: Certificate of full disclosure
  • TTOG10080 · Appendix 16: Acknowledgement letter for unprompted disclosure
  • TTOG10085 · Appendix 17: Self Assessment Transfer stencil
  • TTOG10090 · Appendix 18: Caseflow specific guidance for Caseflow teams
  • TTOG10095 · Appendix 19: Measuring compliance outputs technical team helpcard
  • TTOG10100 · Appendix 20 - FIU POCA search request stencil
  • TTOG10105 · Appendix 21 - FIU POCA search request stencil - continuation
  1. Appendices: contents
  2. Appendix 7: code 9 cases registered prior to 1/9/05 (Hansard) - historical record

TTOG10035 | Appendix 7: code 9 cases registered prior to 1/9/05 (Hansard) - historical record

From HM Revenue & Customs · Technical Teams Operational Guidance

Historical record at TTOG13000 onwards.

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