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Contents

Official guidance
Excise Due Diligence Condition guidance

EDDC05000 · Sanctions

  • EDDC05010 · When should sanctions be applies
  • EDDC05020 · Sanction: minor breaches
  • EDDC05030 · More serious breaches
  • EDDC05050 · Revocation
  • EDDC05060 · Knowingly entering high-risk transactions
  1. Sanctions: contents
  2. Sanctions: when should sanctions be applies

EDDC05010 | Sanctions: when should sanctions be applies

From HM Revenue & Customs · Excise Due Diligence Condition guidance

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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