HMRC update Fulfilment House Due Diligence Scheme guidance

Released 19 November 2020

HMRC have updated their guidance on penalties for breaches of Fulfilment House Due Diligence Scheme Regulations.

View the updated guidance at https://www.gov.uk/government/publications/penalties-for-offences-and-contraventions-against-the-fulfilment-house-due-diligence-scheme.

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