Guidance

Compliance checks: penalties for transactions connected with VAT fraud – CC/FS42

This factsheet tells you about penalties for transactions connected with VAT fraud.

From:
HM Revenue & Customs
Published
25 June 2018
Last updated
12 May 2022 — See all updates

Documents

Compliance checks: penalties for transactions connected with VAT fraud — CC/FS42

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Factsheets are for guidance only and reflect HMRC’s position at the time of writing.

Published 25 June 2018
Last updated 12 May 2022 + show all updates

  1. We have added the privacy notice to the factsheet.

  2. Welsh translation of Compliance checks: penalties for transactions connected with VAT fraud - CC/FS42 fact sheet has been added.

  3. First published.

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