188体育

Cookies on 188体育

We use some essential cookies to make this website work.

We鈥檇 like to set additional cookies to understand how you use 188体育, remember your settings and improve government services.

We also use cookies set by other sites to help us deliver content from their services.

You have accepted additional cookies. You can change your cookie settings at any time.

You have rejected additional cookies. You can change your cookie settings at any time.

View cookies
Skip to main content
188体育

Navigation menu

Menu
Search 188体育

Services and information

  • Benefits
  • Births, death, marriages and care
  • Business and self-employed
  • Childcare and parenting
  • Citizenship and living in the UK
  • Crime, justice and the law
  • Disabled people
  • Driving and transport
  • Education and learning
  • Employing people
  • Environment and countryside
  • Housing and local services
  • Money and tax
  • Passports, travel and living abroad
  • Visas and immigration
  • Working, jobs and pensions

Government activity

  • Departments

    Departments, agencies and public bodies

  • News

    News stories, speeches, letters and notices

  • Guidance and regulation

    Detailed guidance, regulations and rules

  • Research and statistics

    Reports, analysis and official statistics

  • Policy papers and consultations

    Consultations and strategy

  • Transparency

    Data, Freedom of Information releases and corporate reports

Search

    When search suggestions are available use up and down arrows to review and enter to select. Touch device users, explore by touch or with swipe gestures.

    Beta This part of 188体育 is being rebuilt 鈥� find out what beta means

    1. Home
    HMRC internal manual

    VAT Fulfilment House Due Diligence Scheme

    From:
    HM Revenue & Customs
    Published
    16 November 2022
    Updated:
    16 January 2023 - See all updates
    1. Back to contents
    2. FHDDS30000

    FHDDS32000 - Approval, revoking the approval and variations: approval 鈥� process: contents

    This section of the guidance sets out the procedure for dealing with applications by businesses seeking approval to carrying on an imported goods fulfilment house business.

    1. FHDDS32100
      approval 鈥� process: overview
    2. FHDDS32110
      approval 鈥� process: Large Business and WMBC applications
    3. FHDDS32120
      approval 鈥� process: Initial actions and checks
    4. FHDDS32200
      approval 鈥� process: fit and proper test: overview: contents
    5. FHDDS32320
      approval 鈥� process: pre-approval visit: desk based intervention: contents
    6. FHDDS32360
      approval 鈥� process: deciding whether to grant or reject approval
    7. FHDDS32370
      approval 鈥� process: recording and notifying a decision to grant an approval without conditions
    8. FHDDS32380
      approval 鈥� process: granting the approval with additional conditions/restrictions
    9. FHDDS32390
      approval 鈥� process: recording and notifying a decision to grant an approval with conditions
    10. FHDDS32400
      approval 鈥� process: rejecting an application: minded to reject
    11. FHDDS32410
      approval 鈥� process: rejecting an application for approval
    12. FHDDS32420
      approval 鈥� process: notifying a decision to reject an approval
    Previous page
    Next page

    Is this page useful?

    • Maybe
    Thank you for your feedback

    Help us improve 188体育

    Don鈥檛 include personal or financial information like your National Insurance number or credit card details.

    Help us improve 188体育

    To help us improve 188体育, we鈥檇 like to know more about your visit today. .

    Services and information

    • Benefits
    • Births, death, marriages and care
    • Business and self-employed
    • Childcare and parenting
    • Citizenship and living in the UK
    • Crime, justice and the law
    • Disabled people
    • Driving and transport
    • Education and learning
    • Employing people
    • Environment and countryside
    • Housing and local services
    • Money and tax
    • Passports, travel and living abroad
    • Visas and immigration
    • Working, jobs and pensions

    Government activity

    • Departments
    • News
    • Guidance and regulation
    • Research and statistics
    • Policy papers and consultations
    • Transparency
    • How government works
    • Get involved

    Support links

    • Help
    • Privacy
    • Cookies
    • Accessibility statement
    • Contact
    • Terms and conditions
    • Rhestr o Wasanaethau Cymraeg
    • Government Digital Service
    All content is available under the , except where otherwise stated