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FHDDS25200 | Policy and background: due diligence: types of due diligence

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

For more information about the types of due diligence a business might undertake, and for the mandatory aspects of the scheme, see section ‘what you must check’ in Notice FH1: the Fulfilment House Due Diligence Scheme.