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FCIM206000 | Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: contents

From HM Revenue & Customs · Fraud Civil Investigation Manual

Contents12 entries

  1. FCIM206010Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: general
  2. FCIM206020Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: action at meeting when an Outline Disclosure indicates a detailed report is required
  3. FCIM206030Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: indirect tax assessments
  4. FCIM206040Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: nature of the detailed disclosure report
  5. FCIM206050Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: who prepares the detailed disclosure report
  6. FCIM206060Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: progress meetings
  7. FCIM206070Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: timescale for submission of detailed disclosure report
  8. FCIM206080Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: customer reluctance to provide a disclosure report
  9. FCIM206090Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: request for access to accountant’s link papers
  10. FCIM206100Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: business records
  11. FCIM206110Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: breakdown in the disclosure process
  12. FCIM206130Where CDF offer is made 30 June 2014 onwards: managing the detailed disclosure process: payments on account