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HMRC internal manual

Compliance Handbook

From:: HM Revenue & Customs
Published: 11 March 2016
Updated:: 23 April 2025 - See all updates

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CH200000
CH202000

CH202350 - How to do a compliance check: compliance check series of factsheets: when to issue CC/FS12 penalties for VAT and Excise wrongdoing

Page archived. Guidance replaced, see CH202025.

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