SolvedAWRS50000 | Fit and proper test: contents
From HM Revenue & Customs · Alcohol Wholesaler Registration Scheme
Contents13 entries
- AWRS50100Fit and proper test: overview
- AWRS50200Fit and proper test: fit and proper criteria
- AWRS50300Fit and Proper test: evidence of illicit trading
- AWRS50400Fit and proper test: key persons
- AWRS50500Fit and proper test: connections to other non-compliant or fraudulent businesses
- AWRS50600Fit and Proper test: key persons with criminal convictions
- AWRS50700Fit and proper test: false or incomplete information on the application
- AWRS50800Fit and proper test: record keeping
- AWRS50900Fit and proper test: commercial viability
- AWRS51000Fit and proper test: outstanding departmental debts
- AWRS51100Fit and proper test: due diligence
- AWRS51200Fit and proper test: applicants that have previously traded without approval
- AWRS51300Fit and proper test: reasonable and proportionate tests