Due diligence when making customs declarations
Your responsibilities as a customs traderBefore you decide to engage in a supply chain, make sure that you understand what your customs responsibilities are.You should take the necessary steps to…
Businesses not complying with money laundering regulations
As a supervisor of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which came into effect on 26 June 2017, HMRC has a…
DE 1/10: Requested and Previous Procedure Codes of the Customs Declaration Service (CDS)
This Appendix contains the specific completion rules instructions for each 4-digit Requested and Previous Procedure Code that can be used in Data Element (DE) 1/10 for Imports.This Appendix only contains…
5.4 million yet to file their tax return
Almost 25,000 taxpayers ‘celebrated’ the New Year by filing their Self Assessment tax return.If customers miss the 31 January deadline, they could face a penalty.With less than a month to…
Reporting Rules for Digital Platforms (RRDP)
HM Revenue and Customs screens all policy changes for equality impacts on groups sharing protected characteristics, and to identify any appropriate mitigations, as required.This is in line with our commitments…
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