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Official guidance

Excise Due Diligence Condition guidance

EDDC02000 · The due diligence condition

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EDDC02010 · A high level view of the condition
EDDC02030 · Due diligence checks
EDDC02040 · HMRC’s expectations of businesses carrying out due diligence

Excise Due Diligence Condition guidance
The due diligence condition: contents

EDDC02000 | The due diligence condition: contents

From HM Revenue & Customs · Excise Due Diligence Condition guidance

Contents3 entries

EDDC02010The due diligence condition: a high level view of the condition
EDDC02030The due diligence condition: due diligence checks
EDDC02040The due diligence condition: HMRC’s expectations of businesses carrying out due diligence