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  1. Home
HMRC internal manual

Customs Civil Penalties Guidance

From:
HM Revenue & Customs
Published
9 March 2016
Updated:
28 October 2024 - See all updates
  1. Back to contents
  2. CCPG30000

CCPG30100 - Customs and International Trade and Excise officers operational process: warning letter: contents

THIS GUIDANCE IS FOR CUSTOMS AND INTERNATIONAL TRADE AND EXCISE OFFICERS ONLY

  1. CCPG30110
    Action to take once you have arrived at a decision
  2. CCPG30120
    Flowchart of actions to take
  3. CCPG30130
    Sending a request for authorisation
  4. CCPG30140
    Who an Authorising Officer might be and what actions they should take
  5. CCPG30150
    Issuing a warning letter
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