AIR3300 - Alcoholic Ingredients Relief: Law, policy and application: Procedure for processing and verification of AIR claims

Basic Action

On receipt of the claim at the National Excise Alcoholic Ingredients Relief Centre:

  • Date-stamp the 바카라 사이트œDOR바카라 사이트 box on the claim.
  • Ensure that the claim is fully completed.
  • Check that the claim has been submitted within the specified time limits.
  • Set up trader바카라 사이트™s folder for each claimant.
  • Enter the following details in the station register;
  • name and address of the claimant;
  • address of the production premises (if different);
  • period of claim;
  • total amount of duty claimed; and
  • date passed for face vetting/verification/queries/payment.
  • Ensure that the serial number from the station register is marked on claim.
  • If the claim form is not completed properly, then return it to the claimant giving reasons why.

Face vetting of claims

  • Ensure that the claim is complete and shows:
  • full descriptions and quantities of eligible articles produced; and
  • quantities of all alcoholic ingredients used.
  • Check that the duty claimed on each ingredient is credible when compared to the quantity used.
  • Check that the articles produced are eligible for entitlement to relief.
  • Check that underclaims or overclaims from previous periods have been adjusted correctly.
  • If satisfied pass for payment otherwise follow up enquires or pass for verification.

Errors on claims

Small errors which do not exceed Monetary Limits Code 바카라 사이트˜A바카라 사이트™ (G1.1) may beadjusted by the claimant, provided that the errors made are not persistently against therevenue and no fraud is suspected.