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Official guidance
VAT Fulfilment House Due Diligence Scheme

FHDDS30000 · Approval, revoking the approval and variations

  • FHDDS31000 · Approval - policy
  • FHDDS32000 · Approval – process
  • FHDDS33000 · Revoking approval
  • FHDDS35000 · Variations – policy
  • FHDDS36000 · Variations – process
  • FHDDS37000 · Temporary approval
  • FHDDS31620 · Approval – policy: attaching additional conditions and restrictions to the approval
  • FHDDS32370 · Approval – Recording and notifying a decision to grant an approval without conditions
  1. Approval, revoking the approval and variations: contents
  2. Approval, revoking the approval and variations: approval – Recording and notifying a decision to grant an approval without conditions

FHDDS32370 | Approval, revoking the approval and variations: approval – Recording and notifying a decision to grant an approval without conditions

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

Approval of the application should be noted on RCM.

Letter templates can be found on SEES / Forms + Letters / Selected Categories / Local Compliance / +CITEX / Fulfilment House Due Diligence Scheme.

Approval of the application should be noted on RCM and ETMP updated following the appropriate SWI within the FHDDS SharePoint.

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