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 — See all updates

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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.

Published 30 November 2015
Last updated 31 March 2022 + show all updates

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

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

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

  5. First published.

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