Business specific: compliance check framework (CCF): VAT Pre-Creds: confirm and identify additional risks
You must consider the information held at COG221000 ‘Need To Know’ as you work through your compliance check.
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The steps below are the actions to take to review the case once it is received in your worklist.
|CH206150 - Openness and early dialogue|
|6||Next actions||1. For Desk based cases or cases not booked by WAT, go to COG221600 (Determine Type of Check).|
For cases booked by WAT, go to COG270090 (Address Risks). COG100000 - TRUCE Workbench Guidance
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