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Contents

Official guidance

VAT Fulfilment House Due Diligence Scheme

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FHDDS05000 · Data Protection
FHDDS10000 · Introduction
FHDDS20000 · Policy and background
FHDDS30000 · Approval, revoking the approval and variations
FHDDS40000 · Record keeping and due diligence
FHDDS50000 · Penalties, sanctions and offences

Policy and background: due diligence: contents
due diligence: what is meant by 'due diligence'

FHDDS25100 | due diligence: what is meant by 'due diligence'

From HM Revenue & Customs · VAT Fulfilment House Due Diligence Scheme

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