Guidance

Compliance checks: VAT dishonest conduct penalties - CC/FS20

This factsheet contains information about VAT dishonest conduct penalties.

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

Published 14 October 2014
Last updated 31 January 2020 + show all updates
  1. The factsheet has been updated for customers who need extra support.

  2. CC/FS20 factsheet has been updated.

  3. First published.