| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| SCIG30005 |
Appendix 2 - Spare |
| SCIG30010 |
Appendix 3 - Customer Service Guidelines |
| SCIG30015 |
Appendix 4 - File Layout |
| SCIG30020 |
Appendix 5 - Spare |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| SCIG30030 |
Appendix 7 - CIF opening letter |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| SCIG30040 |
Appendix 9 - CIF statement |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| SCIG30055 |
Appendix 12 - Certificate of bank accounts operated |
| SCIG30060 |
Appendix 13 - Certificate of credit/debit cards operated |
| SCIG30065 |
Appendix 14 - Bank mandate - company |
| SCIG30070 |
Appendix 15 - Bank mandate - individual |
| SCIG30075 |
Appendix 16 - General mandate |
| SCIG30080 |
Appendix 17 - Report Adoption Certificate (CIF Disclosure) |
| SCIG30085 |
Appendix 18a - Report Adoption Certificate (Company, partnership etc liabilities where Hansard read after 7 November 2002) |
| SCIG30090 |
Appendix 18b - Report Adoption Certificate (Personal & company, partnership, etc liabilities where Hansard Statement read after 7 November 2002) |
| SCIG30095 |
Appendix 18c - Report Adoption Certificate (Personal Liabilities where Hansard read after 7 November 2002) |
| SCIG30100 |
Appendix 19 - Acknowledgement letter for unprompted disclosure |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| SCIG30120 |
Appendix 23 - Certificate of Full Disclosure |
| SCIG30125 |
Appendix 24 - Statement of Assets and Liabilities (direct taxes only) |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| SCIG30155 |
Appendix 30 - Information and Inspection Powers: Section 20 |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| SCIG30170 |
Appendix 33 - New Penalties Decisions template: guide to completion |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
