TTOG10000 - Appendices: contents

1. TTOG10005

   Appendix 1 - Mandatory Instructions
2. TTOG10010

   Appendix 2 - File Layout
3. TTOG10015

   Appendix 3 - Registration Report
4. TTOG10020

   Appendix 4 - Settlement report
5. TTOG10025

   Appendix 5 - SI Review Procedure flowchart
6. TTOG10030

   Appendix 6 - FPU Customer Service Agreement
7. TTOG10035

   Appendix 7 - Code 9 cases registered prior to 1/9/05 (Hansard) - historical record see TTOG13000
8. TTOG10040

   Appendix 8 - Civil Investigation of Fraud Procedures see TTOG11000
9. TTOG10045

   Appendix 9 - Marketed Avoidance schemes - SI guidance - historical record see TTOG12000
10. TTOG10050

    Appendix 10 - Certificate of bank accounts operated
11. TTOG10055

    Appendix 11 - Certificate of credit/debit cards operated
12. TTOG10060

    Appendix 12 - Bank Mandate - company
13. TTOG10065

    Appendix 13 - Bank Mandate - Individual
14. TTOG10070

    Appendix 14 - General Mandate
15. TTOG10075

    Appendix 15 - Certificate of Full Disclosure
16. TTOG10080

    Appendix 16 - Acknowledgement letter for unprompted disclosure
17. TTOG10085

    Appendix 17 - Self Assessment transfer stencil
18. TTOG10090

    Appendix 18 - Caseflow specific guidance for technical teams
19. TTOG10095

    Appendix 19 - Measuring Compliance Outputs Technical Team Helpcard
20. TTOG10100

    Appendix 20 - FIU POCA Search request stencil