CH881000 - Agent operational guidance: dishonest tax agents: establishing dishonest conduct: contents

This page and chapter are under review as the relevant content is also published in the technical guidance chapters of the Compliance Handbook, within Compliance checks factsheets and in Compliance checks guidance. If you use particular pages regularly, please email hmrcmanualsteam@hmrc.gov.uk to let us know the specific content you find useful.

  1. CH881100
    Overview
  2. CH881150
    Referring tax agents to Anti-Money Laundering Supervision teams
  3. CH881200
    Who is responsible for dishonest conduct
  4. CH881250
    Initial contact with an individual
  5. CH881300
    Human Rights Act message
  6. CH881400
    Authorising the conduct notice
  7. CH881500
    Preparing the conduct notice
  8. CH881600
    Reporting dishonest tax agents to their professional bodies and issuing a conduct notice
  9. CH881650
    Issuing the Conduct notice
  10. CH881700
    Appealing against the determination contained in a conduct notice
  11. CH881800
    Recovering lost tax