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Contents

Official guidance
Excise Due Diligence Condition guidance

EDDC03000 · Compliance testing

  • EDDC03010 · Commpliance testing: the 4-stage approach to due dilligence compliance
  • EDDC03020 · Stage 1, know your business (KYB)
  • EDDC03030 · Stage 2, establish the due diligence process
  • EDDC03040 · Stage 2 continued, third party agents
  • EDDC03050 · Stage 3, identify and test the risks
  • EDDC3060 · Stage 3 continued, establishing governance and decision making
  • EDDC3070 · Stage4, evaluate and take action to resolve issues
  • EDDC03080 · Contrived records
  • EDDC03090 · VAT implications
  • EDDC03101 · Human intelligence resource (HUMINT)
  1. Compliance testing: contents
  2. Compliance testing: stage 3 continued, establishing governance and decision making

EDDC3060 | Compliance testing: stage 3 continued, establishing governance and decision making

From HM Revenue & Customs · Excise Due Diligence Condition guidance

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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