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Holding and Movements Alcohol Strategy - Pre Visit Preparation
Publisher:
Copyright:
2018 Crown
Holding and Movements Alcohol Strategy - Pre Visit Preparation
Holding and Movement Alcohol Strategy Pre Visit Preparations
GO
Contents
Contents
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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?
[34.204.181.91]
34.204.181.91