Enforcement

Enforcement

• Case working guidelines for Suspicious Transaction Reports

  [PDF]09-Jun-2020 [PDF]10-Mar-2022 [PDF]17-Oct-2023 Show less

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• Customs and Excise Enforcement Manual - Chapter 1Introduction to the Customs and Excise Enforcement Manual

  [PDF]07-Sep-2022 Show less

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• Customs and Excise Enforcement Manual – Chapter 2General Guidelines and Best Practices
• Customs and Excise Enforcement Manual – Chapter 3Powers
• Customs and Excise Enforcement Manual – Chapter 4Customs and Excise offences
• Customs and Excise Enforcement Manual – Chapter 5Guidelines and proofs for specific Excise offences

  [PDF]16-Sep-2021 [PDF]24-Dec-2021 Show less

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• Customs and Excise Enforcement Procedures ManualCustoms and Excise Enforcement Procedures Manual
• Customs and Excise: Accompanying Arrested or Detained Persons

  [PDF]01-Sep-2021 Show less

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• Enforcement Procedures Manual Appendices

  [PDF]01-Sep-2017 [PDF]30-Apr-2019 [PDF]16-Sep-2021 Show less

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• Guidance Manual Finance Act 2015 - Amendment of Chapter 4 (Powers of Officers) of Part 2, Finance Act 2001

  [PDF]16-Mar-2016 [PDF]24-Mar-2016 [PDF]21-Mar-2018 Show less

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• Guidelines and Procedures for Conducting Surveillance

  [PDF]18-Jan-2016 Show less

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• Guidelines on Cash Seizures

  [PDF]21-Dec-2020 Show less

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• Health and Safety Guidelines for Revenue Officers Involved in Sampling Mineral Oil Contained in Road Tankers

  [PDF]01-Jul-2019 Show less

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• Importation and exportation of medicinal products and unauthorised or counterfeit medical preparationsImportation and exportation of medicinal products and unauthorised or counterfeit medical preparations

  [PDF]13-Jan-2020 [PDF]30-Nov-2021 Show less

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• Instruction Manual for Communications (Retention of Data) Act 2011
  
  This manual is currently unavailable as it is being updated.
• Manual on the powers of officers in respect of certain tobacco products under Section 138 of the Finance Act 2001

  [PDF]15-Mar-2017 Show less

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• MarkerTrace System for the detection of Accutrace S10 Fuel Marker
  
  This manual is currently unavailable as it is being updated.
• Policies and Guidelines on Enforcement Action following Detection of the Misuse of Marked Fuel
  
  This manual is currently unavailable as it is being updated.
• Procedural Guidelines for Alcohol Product Seizure

  [PDF]09-Feb-2021 [PDF]03-Sep-2021 Show less

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• Procedures in relation to the importation or exportation of childlike dolls

  [PDF]07-Jun-2023 Show less

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• Procedures when dealing with passenger disclosure requests from An Garda Siochana