Guidance: Penalties for breaches of the Fulfilment House Due Diligence Scheme Regulations | Bala
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Guidance: Penalties for breaches of the Fulfilment House Due Diligence Scheme Regulations

Guidance: Penalties for breaches of the Fulfilment House Due Diligence Scheme Regulations

This factsheet contains information about the action that HMRC can take where there has been a breach of the Fulfilment House Due Diligence Scheme (FHDDS) Regulations.