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HMRC internal manual

Fraud Civil Investigation Manual

From:
HM Revenue & Customs
Published
8 April 2016
Updated:
19 December 2023 - See all updates

FCIM120030 - Where CDF offer is made up to 29 June 2014: appendices: appendix 3 - outline disclosure form

please refer to SEES let 5 for the cdf outline disclosure form.