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Official guidance
Customs Civil Penalties Guidance

CCPG30400 · Customs and International Trade and Excise officers operational guidance: penalty notice: considering mitigation

  • CCPG30410 · International Trade officers operational process: penalty notice: considering mitigation: is mitigation due
  • CCPG30420 · International Trade officers operational process: penalty notice: considering mitigation: determining how much litigation to allow
  • CCPG30430 · International Trade officers operational process: penalty notice: considering mitigation: Step 1 considering individual mitigating factors
  • CCPG30440 · International Trade officers operational process: penalty notice: considering mitigation: Step 2 considering the case as a whole
  • CCPG30450 · International Trade officers operational process: penalty notice: considering mitigation: advising the trader
  • CCPG30460 · International Trade officers operational process: penalty notice: considering mitigation: record keeping
  1. Customs and International Trade and Excise officers operational process: penalty notice: contents
  2. Customs and International Trade and Excise officers operational guidance: penalty notice: considering mitigation: contents

CCPG30400 | Customs and International Trade and Excise officers operational guidance: penalty notice: considering mitigation: 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.

Contents6 entries

  1. CCPG30410International Trade officers operational process: penalty notice: considering mitigation: is mitigation due
  2. CCPG30420 International Trade officers operational process: penalty notice: considering mitigation: determining how much litigation to allow
  3. CCPG30430International Trade officers operational process: penalty notice: considering mitigation: Step 1 considering individual mitigating factors
  4. CCPG30440International Trade officers operational process: penalty notice: considering mitigation: Step 2 considering the case as a whole
  5. CCPG30450International Trade officers operational process: penalty notice: considering mitigation: advising the trader
  6. CCPG30460International Trade officers operational process: penalty notice: considering mitigation: record keeping
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