This is an updated version of previous due diligence guidance. It is aimed at holders of excise authorizations, WOWGR certificates and applicants for the Alcohol Wholesaler Registration Scheme. It can never be an exhaustive guide and is intended to highlight the main issues around risk identification and management and the kind of checks that might need to be carried out on trading partners. The guidance also aligns these to HMRC’s published due diligence FITTED criteria.
@haymansgin Happy Birthday Christopher. Hope you have a special day from the WSTA!
RT @teamdb: Another record broken by UK gin... @wstauk #gin #exports #britishgin https://t.co/vPn9jnefl1
Price of a bottle of wine could rise by more than 50p https://t.co/drSYxPR5iF via @MailOnline