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Holding and Movements Alcohol Strategy: Post Visit Action

Publisher:

Copyright: 2018 Crown

Holding and Movements Alcohol Strategy: Post Visit Action

Holding and Movements Alcohol Strategy: Post Visit Action

Holding and Movements Alcohol Strategy: Post Visit Action

Contents

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  • Open Section
    HMASPVA1000: Introduction
    • HMASPVA1050: Scope of this guidance
    • HMASPVA1100: Operational problems not covered by this guidance
  • Open Section
    HMASPVA2000: Post-visit action
    • HMASPVA2050: Why undertake any post visit action?
    • HMASPVA2100: When can I consider assurance activity to have been completed?
    • HMASPVA2150: Completion of visit reporting forms
    • HMASPVA2200: What are the additional Alcohol Strategy reporting forms and when should officers use them?
    • HMASPVA2250: What impact will Freedom of Information have regarding trader assurance and post visit action?
    • HMASPVA2300: Other forms you may need to use
    • HMASPVA2350: Providing feedback on visits for excise Risk Analysis
    • HMASPVA2400: Basic post visit checklist
    • HMASPVA2450: What action should I take if I am not satisfied with a trader's credibility?
    • HMASPVA2500: What should I do if there is a suspicion of serious non-compliance or fraud?

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