Guidance

Compliance checks: penalties for transactions connected with VAT fraud — CC/FS42

This factsheet tells you about penalties for transactions connected with VAT fraud.

• From: HM Revenue & Customs
• Published: 25 June 2018
• Last updated: 12 May 2022
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  1. 12 May 2022

     We have added the privacy notice to the factsheet.

  2. 29 June 2018

     Welsh translation of Compliance checks: penalties for transactions connected with VAT fraud - CC/FS42 fact sheet has been added.

  3. 25 June 2018

     First published.

Documents

Compliance checks — penalties for transactions connected with VAT fraud: CC/FS42

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Factsheets are for guidance only and reflect HMRC’s position at the time of writing.