Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
VAT Export and Removal of Goods from the UK

VEXP120000 · Fraud

  • VEXP120005 · Some general fraud indicators
  • VEXP120010 · False evidence of export and removal
  • VEXP120015 · MTIC fraud
  • VEXP120020 · False air waybills
  • VEXP120025 · Checking the validity of air waybills
  • VEXP120030 · Air waybill modulus check
  • VEXP120035 · Intel systems
  • VEXP120040 · OASIS
  • VEXP120045 · Other useful Intel systems
  • VEXP120050 · Commodity codes
  • VEXP120055 · Incorrect use of VAT registration numbers in intra-EU transactions
  • VEXP120060 · Valuations
  • VEXP120065 · Incorrect use of Export Houses
  • VEXP120070 · Sensitive destinations and goods
  1. Fraud: contents
  2. Fraud: checking the validity of air waybills

VEXP120025 | Fraud: checking the validity of air waybills

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

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

PreviousNext
PrivacyTerms