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Official guidance
Customs Civil Penalties Guidance

CCPG30300 · Customs and International Trade and Excise officers operational process: penalty notice

  • CCPG30310 · International Trade officers operational guidance: penalty notice: action to take once you have arrived at a decision
  • CCPG30320 · International Trade officers operational process: penalty notice: flowchart of action to take
  • CCPG30400 · Customs and International Trade and Excise officers operational guidance: penalty notice: considering mitigation
  • CCPG30500 · Authorisation of penalties
  • CCPG30600 · Issuing the notice
  1. Customs and International Trade and Excise officers operational process: contents
  2. Customs and International Trade and Excise officers operational process: penalty notice: contents

CCPG30300 | Customs and International Trade and Excise officers operational process: penalty notice: contents

From HM Revenue & Customs · Customs Civil Penalties Guidance

Note: This manual is currently under review following Brexit. In the meantime, you should check the other guidance available on GOV.UK from HMRC.

Contents5 entries

  1. CCPG30310International Trade officers operational guidance: penalty notice: action to take once you have arrived at a decision
  2. CCPG30320International Trade officers operational process: penalty notice: flowchart of action to take
  3. CCPG30400Customs and International Trade and Excise officers operational guidance: penalty notice: considering mitigation: contents
  4. CCPG30500Customs and International Trade and Excise officers operational process: penalty notice: authorisation of penalties: contents
  5. CCPG30600Customs and International Trade and Excise officers operational process: penalty notice: issuing the notice: contents
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