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  1. Home
HMRC internal manual

Self Assessment Manual

From:
HM Revenue & Customs
Published
8 April 2016
Updated:
15 November 2024 - See all updates
  1. Back to contents

SAM32000 - Compliance: risk and enquiry: contents

  1. SAM32001
    Introduction
  2. SAM32010
    Automated risk assessment
  3. SAM32020
    Compliance signals
  4. SAM32030
    Enquiries in student loan and/or postgraduate loan cases
  5. SAM32040
    Mandatory enquiries
  6. SAM32050
    Manual risk assessment
  7. SAM32060
    Personal return compliance
  8. SAM32070
    Profiling
  9. SAM32080
    Segmentation
  10. SAM32090
    ITSA segment types
  11. SAM32100
    Mandatory review for possible enquiry signal - reasons
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