Guidance

Compliance checks: Alcohol Wholesaler Registration Scheme — CC/FS31

This factsheet gives information about compliance checks and penalties under the Alcohol Wholesaler Registration Scheme.

• From: HM Revenue & Customs
• Published: 30 November 2015
• Last updated: 31 March 2022
  Show all updates

  1. 31 March 2022

     Information about the HMRC privacy notice and what you can expect from us when we ask for information or hold information about you has been added.

  2. 22 October 2021

     This factsheet has been updated for customers who need extra support.

  3. 12 February 2020

     The factsheet has been updated for customers who need extra support.

  4. 10 March 2017

     The 'When HMRC won't charge you a penalty for an AWRS contravention' section of the factsheet has been updated.

  5. 30 November 2015

     First published.

Documents

Penalties for contraventions of the Alcohol Wholesaler Registration Scheme — CC/FS31

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