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VEXP110000 | Assurance procedures: Contents

From HM Revenue & Customs · VAT Export and Removal of Goods from the UK

The subsections to this section may contain guidance that is out of date, for example references to CHIEF, NES and MSS. This is currently under review and will be updated in due course.

Contents21 entries

  1. VEXP110005Assurance procedures: Introduction
  2. VEXP110010Assurance procedures: Aims and objectives of assurance
  3. VEXP110015Assurance procedures: Pre-intervention preparation - overview of export procedures
  4. VEXP110020Assurance procedures: Management Support System (MSS)
  5. VEXP110025Assurance procedures: The assurance intervention
  6. VEXP110030Assurance procedures: evidence of export and removal and time limits
  7. VEXP110035Assurance procedures: What to look for under direct and indirect exports
  8. VEXP110040Assurance procedures: Official evidence
  9. VEXP110045Assurance procedures: Commercial evidence
  10. VEXP110050Assurance procedures: Common documents used in export procedures
  11. VEXP110055Assurance procedures: Evidence of removal to another Member State
  12. VEXP110060Assurance procedures: Ex-works transactions involving consolidation
  13. VEXP110065Assurance procedures: Sampling the trader’s export and intra-EU transactions
  14. VEXP110070Assurance procedures: The mechanics of raising assessments
  15. VEXP110075Assurance procedures: Penalties and interest implications
  16. VEXP110080Assurance procedures: Checking supplementary records
  17. VEXP110085Assurance procedures: Post-intervention action
  18. VEXP110090Assurance procedures: MSS Standard Export Report details
  19. VEXP110095Assurance procedures: MSS aide memoire for VAT assurance staff
  20. VEXP110100Assurance procedures: Master Air Waybill
  21. VEXP110200Assurance procedures: House Air Waybill