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Contents

Official guidance

Technical Teams Operational Guidance

TTOG10000 · Appendices

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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

Appendices: contents
Appendix 18: Caseflow specific guidance for Caseflow teams

TTOG10090 | Appendix 18: Caseflow specific guidance for Caseflow teams

From HM Revenue & Customs · Technical Teams Operational Guidance

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