On 10th May, HMRC published a factsheet is about compliance checks into customs and international trade matters. It is intended to be provided to a trader at the outset of a compliance visit by HMRC
https://www.gov.uk/government/publications/compliance-checks-customs-and-international-trade-ccfs1g
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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