Guidance

Compliance checks: VAT dishonest conduct penalties - CC/FS20

This factsheet contains information about VAT dishonest conduct penalties.

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

Updates to this page

Published 14 October 2014
Last updated 31 January 2020 + show all updates
  1. The factsheet has been updated for customers who need extra support.

  2. CC/FS20 factsheet has been updated.

  3. First published.

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