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HMRC internal manual

Customs Civil Penalties Guidance

From
HM Revenue & Customs
Updated
, see all updates

Non-CITEX officer operational process: warning letter: issuing a warning letter

THIS GUIDANCE IS FOR NON-CITEX OFFICERS ONLY

Once the CPO has agreed the decision to issue a CPWL on the CPAC, the Compliance Officer must

  • issue the original to the trader
  • record the issue of the CPWL on Caseflow
  • send an e-copy to Salford CCP (BTOps) team
  • send an e-copy to CITEX CCP Network team.

The Salford CCP (BTOps) team will update the spreadsheet.