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HMRC internal manual

Customs Civil Penalties Guidance

From:
HM Revenue & Customs
Published
9 March 2016
Updated:
22 May 2025 - See all updates

CCPG30600 - Customs and International Trade and Excise officers operational process: penalty notice: issuing the notice: contents

Note: This manual is currently under review following Brexit. In the meantime, you should check the other guidance available on °Ç¸ç³Ô¹Ï from HMRC.

  1. CCPG30610
    Completing a penalty notice (C31)
  2. CCPG30620
    Further guidance for completing a penalty notice
  3. CCPG30640
    Issuing the notice
  4. CCPG30650
    Can more than one penalty be charged at the same time
  5. CCPG30660
    Record keeping and reports