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Official guidance
Compliance Handbook

CH262000 · How to do a compliance check: authorised officer: classes of authorised officer

  • CH262100 · The principles
  • CH262200 · General
  • CH262400 · Permission to undertake a visit with less than 7 days’ notice and applying to the tribunal for approval to undertake a visit
  • CH262500 · Issuing an identity unknown notice or identification notice
  • CH262600 · Definition of a sensitive case
  • CH262700 · Definition of a vulnerable person
  1. How to do a compliance check: authorised officer: contents
  2. How to do a compliance check: authorised officer: classes of authorised officer: contents

CH262000 | How to do a compliance check: authorised officer: classes of authorised officer: contents

From HM Revenue & Customs · Compliance Handbook

This page and chapter are under review as the relevant content is also published in the technical guidance chapters of the Compliance Handbook, within Compliance checks factsheets and in Compliance checks guidance. If you use particular pages regularly, please email [email protected] to let us know the specific content you find useful.

Contents6 entries

  1. CH262100How to do a compliance check: authorised officer: classes of authorised officer: the principles
  2. CH262200How to do a compliance check: authorised officer: classes of authorised officer: general
  3. CH262400How to do a compliance check: authorised officer: classes of authorised officer: permission to undertake a visit with less than 7 days’ notice and applying to the tribunal for approval to undertake a visit
  4. CH262500How to do a compliance check: authorised officer: classes of authorised officer: issuing an identity unknown notice or identification notice
  5. CH262600How to do a compliance check: authorised officer: classes of authorised officer: definition of a sensitive case
  6. CH262700How to do a compliance check: authorised officer: classes of authorised officer: definition of a vulnerable person
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