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CCPG40500 | Non International Trade officer operational process: warning letter: issuing a warning letter

From HM Revenue & Customs · Customs Civil Penalties Guidance

THIS GUIDANCE IS FOR NON INTERNATIONAL TRADE OFFICERS ONLY

Once the PN301 Team has agreed the decision to issue a CPWL, after reviewing the draft letter and CPAC, they authorise the CPAC and the Compliance Officer must:

  • post the original CPWL to the Customer via Central Print

  • advise the PN301 Team the date of issue and confirmation the letter has been uploaded to Caseflow. The PN301 Team will update the national database with date of issue.