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CH881000 | Agent operational guidance: dishonest tax agents: establishing dishonest conduct: contents

From HM Revenue & Customs · Compliance Handbook

Contents11 entries

  1. CH881100Agent operational guidance: dishonest tax agents: establishing dishonest conduct: overview
  2. CH881150Agent operational guidance: dishonest tax agents: establishing dishonest conduct: referring tax agents to Anti-Money Laundering Supervision teams
  3. CH881200Agent operational guidance: dishonest tax agents: establishing dishonest conduct: who is responsible for dishonest conduct
  4. CH881250Agent operational guidance: dishonest tax agents: establishing dishonest conduct: initial contact with an individual
  5. CH881300Agent operational guidance: dishonest tax agents: establishing dishonest conduct: Human Rights Act message
  6. CH881400Agent operational guidance: dishonest tax agents: establishing dishonest conduct: authorising the conduct notice
  7. CH881500Agent operational guidance: dishonest tax agents: establishing dishonest conduct: preparing the conduct notice
  8. CH881600Agent operational guidance: dishonest tax agents: establishing dishonest conduct: reporting dishonest tax agents to their professional bodies
  9. CH881650Agent operational guidance: dishonest tax agents: establishing dishonest conduct: issuing the conduct notice
  10. CH881700Agent operational guidance: dishonest tax agents: establishing dishonest conduct: appealing against the determination contained in a conduct notice
  11. CH881800Agent operational guidance: dishonest tax agents: establishing dishonest conduct: recovering lost tax