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Customs Civil Penalties Guidance

CCPG30600 · Customs and International Trade and Excise officers operational process: penalty notice: issuing the notice

  • CCPG30610 · International Trade officers operational process: penalty notice: issuing a penalty notice: completing a penalty notice (C31)
  • CCPG30620 · International Trade officers operational process: penalty notice: issuing a penalty notice: further guidance for completing a penalty notice
  • CCPG30640 · International Trade officers operational process: penalty notice: issuing a penalty notice: issuing the notice
  • CCPG30650 · International Trade officers operational process: penalty notice: issuing a penalty notice: can more than one penalty be charged at the same time
  • CCPG30660 · International Trade officers operational process: penalty notice: issuing a penalty notice: record keeping and reports
  1. Customs and International Trade and Excise officers operational process: penalty notice: contents
  2. Customs and International Trade and Excise officers operational process: penalty notice: issuing the notice: contents

CCPG30600 | Customs and International Trade and Excise officers operational process: penalty notice: issuing the 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. CCPG30610International Trade officers operational process: penalty notice: issuing a penalty notice: completing a penalty notice (C31)
  2. CCPG30620International Trade officers operational process: penalty notice: issuing a penalty notice: further guidance for completing a penalty notice
  3. CCPG30640International Trade officers operational process: penalty notice: issuing a penalty notice: issuing the notice
  4. CCPG30650International Trade officers operational process: penalty notice: issuing a penalty notice: can more than one penalty be charged at the same time
  5. CCPG30660International Trade officers operational process: penalty notice: issuing a penalty notice: record keeping and reports
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