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Official guidance

Excise Due Diligence Condition guidance

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EDDC00500 · Data protection
EDDC01000 · General
EDDC02000 · The due diligence condition
EDDC03000 · Compliance testing
EDDC04000 · Risks
EDDC05000 · Sanctions
EDDC01030 · General: why and when should businesses be carrying out due diligence?
EDDC02020 · The due diligence condition: condition in Notices 196, 203A, 204A, 204B and 226
EDDC03100 · Compliance visit: risks
EDDC03200 · Compliance visit: contrived records
EDDC03210 · Compliance visit: VAT implications
EDDC03220 · Compliance visit: Human Intelligence source (HumInt)
EDDC06000 · Assurance tools
EDDC06030 · Assurance tools: Notice of revocation of General Storage and Distribution Warehouse
EDDC06040 · Assurance tools: minded to revoke a WOWGR approval
EDDC06050 · Assurance tools: trade facility warehouse revocation letter

Sanctions: contents
Sanctions: adding further conditions, restrictions

EDDC05040 | Sanctions: adding further conditions, restrictions

From HM Revenue & Customs · Excise Due Diligence Condition guidance

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