INTM603800 - Transfer of assets abroad: Information powers: contents

1. INTM603820

   Introduction
2. INTM603840

   General
3. INTM603860

   Issuing a notice under ITA07/S748
4. INTM603880

   What is meant by 'particulars'
5. INTM603900

   Objections received to providing information
6. INTM603920

   Time to comply
7. INTM603940

   Issue of notices to executors
8. INTM603960

   Further information needed
9. INTM603980

   Penalties for non-compliance
10. INTM604000

    Restrictions on particulars to be provided by solicitors
11. INTM604020

    Restrictions on particulars to be provided by banks
12. INTM604040

    Human Rights Act