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EDDC03100 | Compliance visit: risks: contents

From HM Revenue & Customs · Excise Due Diligence Condition guidance

Generally speaking, HMRC would expect a registered person to react positively to the risks listed under the following general “fitted” risk areas (please note, the list in each section is not definitive).

Contents6 entries

  1. EDDC03110Compliance visit: risks: financial health of the company
  2. EDDC03120Compliance visit: risks: identity of the business they are trading with
  3. EDDC03130Compliance visit: risks: terms of contract, payment and credit agreements
  4. EDDC03140Compliance visit: risks: transport
  5. EDDC03150Compliance visit: risks: existence/provenance of goods
  6. EDDC03160Compliance visit: risks: deal