CCP04000 - Customs Civil Penalty Warning Letter process

CCP04010Decision making process – Compliance officers
CCP04020Unit of Expertise (U o E) referrals
CCP04030Role of the IT Sift Team/IT CFO
CCP04040Warning Letters
CCP04050Further contraventions
CCP04060Referrals to Penalty Officers
CCP04070Reporting cases of evasion
CCP04080Recording of Warning Letters
CCP04090Procedures for UK Border Agency Officers (formerly Detection Officers) issuing Warning Letters to LBS traders
CCP04100Procedures for National Clearance Hub (NCH) in respect of issue of Warning Letters
CCP04110The Decision Making Template


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