HM Revenue & Customs 14 September 2026, INTM700310 (International movements of capital: Reporting requirement: where should reports be sent?)
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United Kingdom · · · Cited by 1 · 14-09-2026
International Manual › International movements of capital › Reporting requirement › where should reports be sent? — INTM700310 SCH 17/Para 4 The legislation specifies that the reports should be sent to an officer of HMRC so there is no need to send or copy them to HM Treasury.
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