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HMRC internal manual: VAT Fulfilment House Due Diligence Scheme

Published 16 November 2022
Updated: 11 November 2022, see all updates

This guidance sets out the policy and procedure for handling applications under the Fulfilment House Due Diligence Scheme (FHDDS).

  • FHDDS05000 Data Protection
  • FHDDS10000 Introduction
  • FHDDS20000 Policy and background
  • FHDDS30000 Approval, revoking the approval and variations
  • FHDDS40000 Record keeping and due diligence: contents
  • FHDDS50000 Penalties, sanctions and offences: contents

Source: gov.uk

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