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Official guidance
Customs Civil Penalties Guidance

CCPG30100 · Customs and International Trade and Excise officers operational process: warning letter

  • CCPG30110 · International Trade officer operational process: warning letter: action to take once you have arrived at a decision
  • CCPG30120 · International Trade officers operation process: warning letter: flowchart of action to take
  • CCPG30130 · International Trade officers operational process: warning letter: sending a request for authorisation
  • CCPG30140 · International Trade officer operational process: warning letter: who an authorising officer might be and what actions they should take
  • CCPG30150 · International Trade officers operational process: warning letter: issuing a warning letter
  1. Customs and International Trade and Excise officers operational process: contents
  2. Customs and International Trade and Excise officers operational process: warning letter: contents

CCPG30100 | Customs and International Trade and Excise officers operational process: warning letter: contents

From HM Revenue & Customs · Customs Civil Penalties Guidance

THIS GUIDANCE IS FOR CUSTOMS AND INTERNATIONAL TRADE AND EXCISE OFFICERS ONLY

Contents5 entries

  1. CCPG30110 International Trade officer operational process: warning letter: action to take once you have arrived at a decision
  2. CCPG30120International Trade officers operation process: warning letter: flowchart of action to take
  3. CCPG30130International Trade officers operational process: warning letter: sending a request for authorisation
  4. CCPG30140International Trade officer operational process: warning letter: who an authorising officer might be and what actions they should take
  5. CCPG30150International Trade officers operational process: warning letter: issuing a warning letter
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