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Penalties & Compliance
This section houses penalties and related appeals, and the compliance category contains information on various tax disclosure provisions, rules to prevent tax avoidance and general compliance related subjects.
Compliance Article Count: 38
This section covers HMRC powers, anti-avoidance measures, overpayments and special regimes, For guides on investigation penalty negotiation see Investigations.
AML: Anti-Money Laundering Zone Article Count: 11
AML Zone contains checklists and guidance on the Anti-Money Laundering requirements that business need to follow.
Penalties Article Count: 46
Tax penalties and appeals
Appeals Article Count: 14
How to appeal a penalty for late filing of a tax return or late payment of tax. This section covers appeals in relation to tax returns and payments for income tax Self Assessment, Corporation Tax, PAYE, Non-residents CGT, VAT, ATED, SDLT and IHT.
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