Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

HMRC updates

We draw your attention to the following updates from HMRC.

Cancelling your VAT registration – form VAT7

Account Manager for insolvency related Customs queries

Update – Account Manager for insolvency related Customs queries

Mailbox for case queries (HMRC Insolvency Customer Services contact form)


HMRC VAT426 Team

As you may be aware, the HMRC VAT426 team has faced significant issues with movement of the work and redeployment of staff to man Covid helplines.

The team have now gone beyond reducing their backlogs to within Service Level Agreements and are now working current cases.

There remain a few hundred cases that are more complex and require further intervention. IPs will be contacted by the team to resolve these cases, rather than have them rejected.

IPs should now be seeing payments coming out. HMRC would like to thank you for your patience over the past several months.