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Official guidance
Compliance Handbook

CH830000 · Agent operational guidance: poor agent behaviour: contents

  • CH830100 · Agent operational guidance: poor agent behaviour: overview
  • CH840000 · Agent operational guidance: poor agent behaviour: agent's behaviour, although legal, gives HMRC cause for concern
  • CH845000 · Agent operational guidance: poor agent behaviour: poor technical ability
  • CH850000 · Agent operational guidance: poor agent behaviour: suspicious repayment or registration activity
  • CH855000 · Agent operational guidance: poor agent behaviour: rude, abusive, threatening or violent agents
  • CH860000 · Agent operational guidance: poor agent behaviour: reporting poor agent behaviour
  • CH860100 · Agent operational guidance: poor agent behaviour: what happens to reports of poor agent behaviour
  • CH860200 · Agent operational guidance: poor agent behaviour: reporting agent misconduct
  1. Agent operational guidance: contents
  2. Agent operational guidance: poor agent behaviour: contents

CH830000 | Agent operational guidance: poor agent behaviour: contents

From HM Revenue & Customs · Compliance Handbook

Contents8 entries

  1. CH830100Agent operational guidance: poor agent behaviour: overview
  2. CH840000Agent operational guidance: poor agent behaviour: agent's behaviour, although legal, gives HMRC cause for concern: contents
  3. CH845000Agent operational guidance: poor agent behaviour: poor technical ability
  4. CH850000Agent operational guidance: poor agent behaviour: suspicious repayment or registration activity
  5. CH855000Agent operational guidance: poor agent behaviour: rude, abusive, threatening or violent agents
  6. CH860000Agent operational guidance: poor agent behaviour: reporting poor agent behaviour
  7. CH860100Agent operational guidance: poor agent behaviour: what happens to reports of poor agent behaviour
  8. CH860200Agent operational guidance: poor agent behaviour: reporting agent misconduct
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