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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: penalty notice: contents
  2. International Trade officers operational process: penalty notice: flowchart of action to take

CCPG30320 | International Trade officers operational process: penalty notice: flowchart of action to take

From HM Revenue & Customs · Customs Civil Penalties Guidance

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000) (This content has been withheld because of exemptions in the Freedom of Information Act 2000) (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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