IEIM140500 - Additional action following ICAP

IEIM140500 - Additional action following ICAP

ICAP is a self-contained process. However, where we are unable to reach a low risk outcome, ICAP may be a precursor to other compliance action such as:

  • A domestic audit
  • An APA
  • A joint audit
  • MAP

In all cases information from ICAP will be used in the follow-up action and will significantly speed up these processes.