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  1. Home
HMRC internal manual

VAT Fulfilment House Due Diligence Scheme

From:
HM Revenue & Customs
Published
16 November 2022
Updated:
16 January 2023 - See all updates
  1. Back to contents
  2. FHDDS30000

FHDDS31000 - Approval, revoking the approval and variations: approval - policy: contents

This section, along with FHDDS32000, sets out the policy and procedure for handling applications under the Fulfilment House due diligence scheme. The term in legislation for these businesses is seeking approval to 바카라 사이트˜carrying on an imported goods fulfilment business바카라 사이트™.

  1. FHDDS31100
    approval - policy: law
  2. FHDDS31200
    approval 바카라 사이트“ policy: who must seek approval
  3. FHDDS31300
    approval 바카라 사이트“ policy: when someone must seek approval
  4. FHDDS31400
    approval 바카라 사이트“ policy: how approval must be sought
  5. FHDDS31500
    approval 바카라 사이트“ policy: processing the application: contents
  6. FHDDS31600
    approval 바카라 사이트“ policy: accepting the application
  7. FHDDS31605
    approval 바카라 사이트“ policy: rejecting the application
  8. FHDDS31610
    approval 바카라 사이트“ policy: accepting the application: the Notice of Approval
  9. FHDDS31620
    approval 바카라 사이트“ policy: attaching additional conditions and restrictions to the approval
  10. FHDDS31700
    approval 바카라 사이트“ policy: the register of approved persons
  11. FHDDS31800
    approval 바카라 사이트“ policy: consequences of trading without approval
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