Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
Technical Teams Operational Guidance

TTOG3300 · Case review and registration: considering all available sources of information

  • TTOG3305 · Review of databases
  • TTOG3310 · Review of FIS information sources
  • TTOG3315 · Review of centaur information
  • TTOG3317 · Noting the centaur database of new COP9 cases
  • TTOG3320 · SOCA flagging check
  • TTOG3325 · Obtaining Suspicious Activity Reports (SARS) for SOCA
  • TTOG3330 · Review of HMRC files
  • TTOG3335 · Conduct of investigation by other Directorate while review proceeds
  • TTOG3340 · Keeping other HMRC business units informed while review proceeds
  • TTOG3345 · Dealing with an excess of review cases
  1. Case review and registration: considering all available sources of information: contents
  2. Case review and registration: considering all available sources of information: noting the centaur database of new COP9 cases

TTOG3317 | Case review and registration: considering all available sources of information: noting the centaur database of new COP9 cases

From HM Revenue & Customs · Technical Teams Operational Guidance

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) TTOG3315(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

PreviousNext
PrivacyTerms