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Official guidance
Customs Civil Penalties Guidance

CCPG40010 · Non-Customs and International Trade and Excise officers operational process: warning letter

  • CCPG40100 · Non International Trade officers operational process: warning letter: action to take once you have arrived at a decision
  • CCPG40200 · Non International Trade officers operational process: warning letter: flowchart of action to take
  • CCPG40300 · Non International Trade officers operational process: warning letter: sending a request for authorisation
  • CCPG40400 · Non International Trade officers operational process: warning letter: who an authorising officer might be and what actions they should take
  • CCPG40500 · Non International Trade officer operational process: warning letter: issuing a warning letter
  1. Non-Customs and International Trade and Excise officers operational process: warning letter: contents
  2. Non International Trade officers operational process: warning letter: flowchart of action to take

CCPG40200 | Non International Trade officers operational process: warning letter: flowchart of action to take

From HM Revenue & Customs · Customs Civil Penalties Guidance

THIS GUIDANCE IS FOR NON INTERNATIONAL TRADE OFFICERS ONLY

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