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HMRC internal manual

Customs Civil Penalties Guidance

From
HM Revenue & Customs
Updated
, see all updates

CITEX officers operational process: warning letter: issuing a warning letter

THIS GUIDANCE IS FOR CITEX OFFICERS ONLY

Once their manager has agreed the decision to issue a CPWL after reviewing the CPAC, the Compliance Officer must

  • contact CITEX CCP Network team to get a CCP reference number
  • Using the SEES C30 template generate the CPWL
  • Post the original to the trader
  • record the issue of the CPWL on Caseflow and upload a copy to Documentum
  • Email a copy to the CITEX CCP Network team