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

RT @VisitBritainBiz: We are in Brighton setting up for #ExploreGB! Let us know when you are on the way and join the social conversation by…


Raising a glass of Welsh whisky today to celebrate St David’s Day! Iechyd da to one and all https://t.co/LOVTJFzsSt


RT @Loc_Alc_Partner: We will have @CAPUKTweets, @PurpleFlag2017, @PortmanGroup & @Drinkaware Crew on our stand today at @NatPubwatch confer…

Connect with us