Submit a report to HMRC if you’re a ‘relevant person’ and have identified a discrepancy with a trust as part of your money laundering obligations.
Find out the different ways that customs approved border locations can be operated in the UK. A border location can be either a wharf, airport or rail terminal.
How to plan your route and make declarations if your transit movement is starting in Great Britain.
Use form IHT216 to claim transferable nil rate band after an IHT400 has been submitted and any Inheritance Tax due paid.
Use the Making Tax Digital VATC9 form to tell your bank or building society to set up a Direct Debit to pay your VAT.
This guidance gives information about the movement of excise goods, which may involve interaction with customs requirements.
Use form C384 (Vessels) to apply for release on payment of Customs Duty or VAT on a private vessel.
Claim back tax that HMRC owes you on a small pension lump sum you’ve had using the online P53 or P53Z forms.
Use this this form to confirm you meet the requirements to keep your EORI number starting XI.
This factsheet provides information about compliance checks.