FCIM207000 | Where CDF offer is made 30 June 2014 onwards: verifying the disclosure: contentsFrom HM Revenue & Customs · Fraud Civil Investigation ManualDetailsContents2 entriesFCIM207010Where CDF offer is made 30 June 2014 onwards: verifying the disclosure: submission of a detailed disclosure reportFCIM207020Where CDF offer is made 30 June 2014 onwards: verifying the disclosure: has a full and complete disclosure report been madePreviousNext
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