Guidance

Compliance checks: VAT dishonest conduct penalties - CC/FS20

This factsheet contains information about VAT dishonest conduct penalties.

• From: HM Revenue & Customs
• Published: 14 October 2014
• Last updated: 31 January 2020 — See all updates

Documents

Compliance checks: VAT dishonest conduct penalties - CC/FS20

PDF, 119 KB, 3 pages

Details

Factsheets are for guidance only and reflect the HM Revenue and Customs position at the time of writing.

Published 14 October 2014
Last updated 31 January 2020 + show all updates

1. 31 January 2020

   The factsheet has been updated for customers who need extra support.

2. 15 October 2015

   CC/FS20 factsheet has been updated.

3. 14 October 2014

   First published.