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Due diligence when making customs declarations

News Financial services Guidance
Date: 7th Jan, 2025 Source: Her Majesty’s Revenue and Customs (HMRC) Country: United Kingdom Original Source

Brief

On [07/01/2025], Her Majesty's Revenue and Customs (HMRC) issued an update regarding due diligence when making customs declarations. As a customs trader, it is essential to understand your responsibilities, including ensuring transactions do not involve fraudulent activity and taking necessary steps to comply with applicable rules and duties.

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Her Majesty’s Revenue and Customs (HMRC)

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