Guidance
Compliance checks: penalties for transactions connected with VAT fraud 鈥� CC/FS42
This factsheet tells you about penalties for transactions connected with VAT fraud.
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Factsheets are for guidance only and reflect HMRC鈥檚 position at the time of writing.
Updates to this page
Published 25 June 2018
Last updated 12 May 2022
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We have added the privacy notice to the factsheet.
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Welsh translation of Compliance checks: penalties for transactions connected with VAT fraud - CC/FS42 fact sheet has been added.
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First published.