Chapter TTOG2310
Published date | 19 March 2016 |
Record Number | TTOG2310 |
The objective is to identify cases that meet the broad criteria in TTOG2110. To do this SI has a wide range of information sources. These fall into a number of categories:
- SI itself
- the wider HMRC Department
- other Government Agencies
- Exchange of Information with other official sources outside the UK
- publicly...
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