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Official guidance
Customs Civil Penalties Guidance

CCPG50000 · Non-Customs and International Trade and Excise officers operational process: penalty notice

  • CCPG50100 · Non International Trade officers operational process: penalty notice: action to take once you have arrived at a decision
  • CCPG50200 · Non International Trade officers operational process: penalty notice: flowchart of actions to take
  1. Non-Customs and International Trade and Excise officers operational process: penalty notice: contents
  2. Non International Trade officers operational process: penalty notice: flowchart of actions to take

CCPG50200 | Non International Trade officers operational process: penalty notice: flowchart of actions to take

From HM Revenue & Customs · Customs Civil Penalties Guidance

THIS GUIDANCE IS FOR NON INTERNATIONAL TRADE OFFICERS ONLY

The process for Non International Trade officers to follow is as outlined in the penalty notice flowchart.

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