United Kingdom · Question · Written question
UIN 101791
VAT: Repayments
Introduced
2 December 2022
Last action
12 December 2022 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
12 December 2022
Summary
To ask the Chancellor of the Exchequer, pursuant to the Answer of 1 December to Question 94867 VAT: Repayments, what systems are in place to identify patterns of non-compliance with VAT regulations by different sectors.
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Timeline
2 December 2022
Written question
To ask the Chancellor of the Exchequer, pursuant to the Answer of 1 December to Question 94867 VAT: Repayments, what systems are in place to identify patterns of non-compliance with VAT regulations by different sectors.
Source: Commons
12 December 2022
Answer
HMRC uses an automated risking system to check VAT repayments before they are released for payment. Our risking system automatically checks VAT repayment claims against a range of known risk indicators. These pre-payment checks identify cases where there ...
Source: Written answer
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- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2022-12-02/101791
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1547674
- uk · wq-1547674 · source updated 12 December 2022