COG18400 - Compliance Measures: operational guidance: specific guidance by activity: contents

1. COG18410

   Refused Registrations
2. COG18420

   Seizures of illicit excise goods
3. COG18430

   Proceeds of Crime Act (POCA)
4. COG18440

   Publicity
5. COG18450

   Offshore Disclosures / Liechtenstein Disclosure Facility (LDF)
6. COG18455

   Managed Voluntary Disclosure Opportunities
7. COG18460

   Refused Repayments
8. COG18470

   MTIC activity (excluding refused registrations)
9. COG18480

   Capital Gains Tax - overvaluation of assets
10. COG18490

    Direct Taxes - Missing Return Activity