CCPG40500 - Non International Trade officer operational process: warning letter: issuing a warning letter

THIS GUIDANCE IS FOR NON INTERNATIONAL TRADE OFFICERS ONLY

Once the PN301 Team has agreed the decision to issue a CPWL, after reviewing the draft letter and CPAC, they authorise the CPAC and the Compliance Officer must:

• post the original CPWL to the Customer via Central Print
• advise the PN301 Team the date of issue and confirmation the letter has been uploaded to Caseflow. The PN301 Team will update the national database with date of issue.