SolvedCCPG26200 | Warning letter: considering whether to issue a warning letter: contents
From HM Revenue & Customs · Customs Civil Penalties Guidance
Contents9 entries
- CCPG26210Warning letter: considering whether to issue a warning letter: what is a warning letter
- CCPG26220Warning letter: considering whether to issue a warning letter: Customs Penalty Action Checklist
- CCPG26230Warning letter: considering whether to issue a warning letter: checking whether we are within time limits for a warning letter
- CCPG26240Warning letter: considering whether to issue a warning letter: establishing who is to be warned
- CCPG26250Warning letter: considering whether to issue a warning letter: considering the category of contravention
- CCPG26260Warning letter: considering whether to issue a warning letter: considering any previous action taken
- CCPG26270Warning letter: considering whether to issue a warning notice: considering reasonable excuse
- CCPG26280Warning letter: considering whether to issue a warning letter: considering overall whether a warning letter is the best way of achieving compliance
- CCPG26290Warning letter: considering whether to issue a warning letter: example of a decision to use a warning letter