Penalties for breaches of the Fulfilment House Due Diligence Scheme Regulations
This factsheet contains information about the action that HMRC can take where there has been a breach of the Fulfilment House Due Diligence Scheme (FHDDS) Regulations.
Documents
Details
Factsheets are for guidance only and reflect the HMRC position at the time of writing.
Last updated 4 March 2022 + show all updates
-
Penalties for breaches of the Fulfilment House Due Diligence Scheme Regulations document updated.
-
Penalties for breaches of the Fulfilment House Due Diligence Scheme Regulations document updated.
-
First published.