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Model Due Diligence Policy Members Only


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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.


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