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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: warning letter: contents
  2. International Trade officers operation process: warning letter: flowchart of action to take

CCPG30120 | International Trade officers operation process: warning letter: flowchart of action to take

From HM Revenue & Customs · Customs Civil Penalties Guidance

THIS GUIDANCE IS FOR INTERNATIONAL TRADE OFFICERS ONLY

The process for International Trade officers to follow is outlined in the CITEX officer warning letter flowchart (Word 30kb).

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