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Holding and Movements Alcohol Strategy - Pre Visit Preparation

Publication Date: 2024

Publisher: Bloomsbury Professional

Copyright: 2024 Crown

Holding and Movements Alcohol Strategy - Pre Visit Preparation

Holding and Movements Alcohol Strategy - Pre Visit Preparation

This manual will be archived on 29 March 2024. If there is content within this manual you use regularly, email hmrcmanualsteam@hmrc.gov.uk to let us know. HMASPVP

Contents

  • Expand All
  • Collapse All
  • Open Section
    HMASPVP1000: Introduction
    • HMASPVP1100: Scope of this guidance
    • HMASPVP1200: Operational problems not covered by this guidance
  • Open Section
    HMASPVP2000: Action to be taken prior to undertaking an assurance event
    • HMASPVP2100: Know who you are dealing with
    • HMASPVP2200: Know why you are going there
    • HMASPVP2300: Who else may be able to provide some insight to a particular trader or supply chain?
    • HMASPVP2400: What HMRC systems are available?
    • HMASPVP2500: What basic checks should always be conducted?
    • HMASPVP2600: What additional information is available to officers?
    • HMASPVP2700: Why should I consider requesting verification checks?
    • HMASPVP2800: Why must I carry out verification requests I receive?
    • HMASPVP2900: What Departmental systems / sources are available to officers and Risk teams?
    • HMASPVP3000: What verification systems are available for intra-UK and intra-EU movements?
    • HMASPVP3100: How do I prepare for the trader interview to address identified risks?
    • HMASPVP3200: How do I assess Health & Safety risks prior to my visit?

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