Strategic Goods and Services - Assessment of risk and offence action Manual - Main Contents
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Foreward |
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Assessment of risk and priorities |
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Notes about examination of goods |
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Contacting BIS for licensability rulings |
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Statement of respective areas of responsibility between BIS Technical Assessment Unit and HMRC |
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Offences |
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Action to be taken once you have a ruling that goods are licensable |
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Irregularities discovered during BIS Compliance visits |
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Statement of respective areas of responsibility between Compliance Unit and HM Revenue and Customs |
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Cases to be reported to Strategic Exports and Sanctions Team |
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Goods subject to control by end use |
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DCIS |
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Standard notice of seizure |
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Pro forma letters |
