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Official guidance

Holding and Movements - Duty Stamps

HMDS3150 · Dealing with Non-compliance - Contents

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HMDS3153 · Dealing with Non-compliance: Introduction
HMDS3156 · Dealing with Non-compliance: Civil Penalties
HMDS3159 · Dealing with Non-compliance: Multiple penalties
HMDS3162 · Dealing with Non-compliance: Seizure
HMDS3165 · Dealing with Non-compliance: Offences
HMDS3168 · Dealing with Non-compliance: Fraud
HMDS3171 · Dealing with Non-compliance: Other sanctions contained in Schedule 2A of ALDA 1979
HMDS3174 · Dealing with Non-compliance: Impact on excise regime approvals

Dealing with Non-compliance - Contents
Dealing with Non-compliance: Fraud

HMDS3168 | Dealing with Non-compliance: Fraud

From HM Revenue & Customs · Holding and Movements - Duty Stamps

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