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FHDDS32210 | Approval, revoking the approval and variations: approval – Fit and proper test: fit and proper criteria

From HM Revenue & Customs · VAT Fulfilment House Due Diligence Scheme

Before taking a decision to approve an application you must be satisfied that the main criteria are met.

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

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

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

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

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

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