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