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Updated Due Diligence Guidance Members Only


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Last Updated:March 16, 2016

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.


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