WSTA Logo

Guides & Publications


Model Due Diligence Policy Members Only


Get Access

Last Updated:January 22, 2016

This document is mainly for UK members who are required to comply with HMRC’s due diligence conditions as part of their excise licences or wholesaler registration.  It will also inform those members who are trading partners of affected UK businesses.

It suggests a general approach to due diligence that will form the basis of more detailed checks that need to be geared to the individual risk posed by each case.


Back
Twitter @wstauk

WSTA unites with trade bodies on both sides of the channel to draw up a Brexit Position Paper. https://t.co/j5xltxyrTu


British consumers already pay a staggering amount of wine & spirit duty. WSTA calls on @PhilipHammondUK for a freeze https://t.co/YOjvX1JXNW


RT @spiritsbusiness: Drinks warns that ‘punitive’ tax hike could cost wine and spirits producers £220 million https://t.co/Ia6FtgUrwQ @wsta…

Connect with us