Guidance

Compliance checks: third party information notices 바카라 사이트” promoters of tax avoidance schemes 바카라 사이트” CC/FS74

This factsheet provides information about the use of third party information notices for promoters of tax avoidance schemes (POTAS).

• From: HM Revenue & Customs
• Published: 25 October 2023

Documents

Third party information notices: promoters of tax avoidance schemes 바카라 사이트” CC/FS74

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This factsheet provides information on third party information notices for POTAS, including:

• what third party information notices are
• how HMRC uses them
• the impact of not doing what the information notice asks
• what kind of information HMRC can and cannot ask for from a third party using an information notice

Factsheets are for guidance only and reflect HMRC바카라 사이트™s position at the time of writing.

Published 25 October 2023