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Introductory information on trade-based money laundering (TBML).
If you buy and sell goods between Northern Ireland and the EU, find out how to use a margin scheme to account for VAT. (VAT Notice 718)
Find out how to use the Trader Dress Rehearsal service to help prepare for using the Customs Declaration Service to make declarations.
Wet line contamination involves the cross contamination of road fuel with rebated fuels, which will either be red diesel or kerosene.
This page has been archived.
Code of Practice 9 and the Contractual Disclosure Facility (CDF) - On 14 June 2023 a revised version of the COP9 was published on the Gov.uk website. This replaces all earlier versions and applies to all new COP9 cases ope…
This manual will be archived on 15 December 2025. If there is content within this manual you use regularly, email hmrcmanualsteam@hmrc.gov.uk to let us know. Import and National Clearance Hub Procedures. NOTE: This manual …
Tax treaties and related documents between the UK and Azerbaijan.
The recognition process allows software developers to have their commercially available xml based products listed on GOV.UK.
This factsheet contains information about when HMRC may publish the details of people who deliberately get their tax affairs wrong.
Tax treaties and related documents between the UK and Ecuador.
A bi-monthly magazine for employers and agents that gives up-to-date information on payroll topics.
This notice covers excise civil penalties under the Finance Act 1994.
This bulletin tells you about updates to the Members Voluntary Liquidation (MVL) process and what you'll need to do before entering MVL.
This bulletin explains HMRC’s expectations for the proportionate and appropriate use of Notices of Intended Dividends (NOIDs) in Members Voluntary Liquidations (MVLs).
Tax treaties and related documents between the UK and Jamaica.
Lifetime allowance newsletter published by HMRC in December 2023 to update stakeholders on the latest news for pension schemes.
Lifetime allowance (LTA) newsletter published by HMRC in March 2024 to update stakeholders on the latest news for pension schemes.
This map shows the Freeport customs site within Plymouth and South Devon Freeport.
Find the Investment Zone tax sites within Liverpool City Region Investment Zone.
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