HMOWTR1010 - Background: Scope of this guidance


This guide provides operational guidance for the assurance of the following types of revenue trader:


  • registered owners of duty suspended excise goods;
  • duty representatives;
  • transporters of duty suspended excise goods; and
  • supply chain traders.

It is not exhaustive, but provides a foundation for good assurance practice.

You should also read Notice 197, Notice 201, (This text has been withheld because of exemptions in the Freedom of Information Act 2000) and relevant law.