Fraud Alert
12th April 2018
You should be suspicious if your business or those you are dealing with show any of the following characteristics:
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You should be suspicious if your business or those you are dealing with show any of the following characteristics:
HMRC will begin a phased launch of the Customs Declaration Service (CDS) in August 2018. For more information please click the link – CDS.pdf
Enhanced excise due diligence guidance: https://www.gov.uk/hmrc-internal-manuals/excise-due-diligence-condition
Online learning package including examples of suspect behaviours: http://www.hmrc.gov.uk/courses/syob3/Alcohol_external/Alcohol_external/HTML/Alcohol_external_menu.html
https://www.gov.uk/government/organisations/hm-revenue-customs/contact/customs-excise-and-vat-fraud-reporting Telephone : 0800 788 887
https://www.gov.uk/guidance/the-alcohol-wholesaler-registration-scheme-awrs
https://www.gov.uk/government/news/getting-ready-for-the-customs-declaration-service
Please click on the following Customs Declaration Services Programme HMRC presentation to read about CDS.
Please click on the following to read a letter written by senior ministers to business leaders: letter.pdf
The following link contains general information about compliance checks into excise matters: HMRC Fact Sheet
Click on the following two links for information on the Repeal Bill given by the Department for Exiting the European Union. Factsheet 1Factsheet 2
