SGSAROA14000 - Pro-forma letters: Assessment of risk and offence action: Contents

1. SGSAROA14100

   LR Export of dual-use goods to EU Member states
2. SGSAROA14110

   Letter confirming an offer of urgent restoration of seized goods
3. SGSAROA14120

   Exporter – No further action
4. SGSAROA14130

   Exporter - No further action re S.68 offence but retention of sum paid for urgent restoration
5. SGSAROA14140

   Exporter- No further action re S.68 offence but restoration sum required
6. SGSAROA14150

   Agent - No further action
7. SGSAROA14160

   Agent: Compounding Offer
8. SGSAROA14170

   Exporter or Agent: Goods detained and not seized
9. SGSAROA14175A

   Goods assessed as LR RUS by DBT that are consigned to third countries, not Russia
10. SGSAROA14180

    Exporter: Voluntary disclosure of irregularities discovered during a DBT compliance visi
11. SGSAROA14185

    Exporter: Licence Required End Use
12. SGSAROA14190

    Traffic and Brokering - Embargoed Destination
13. SGSAROA14191

    Traffic and Brokering - Category A Goods
14. SGSAROA14195

    Trade Controls
15. SGSAROA2000

    Assessment of risk and priorities: contents