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Data, Freedom of Information releases and corporate reports
Pre-grant due diligence guidance for DFID Global Poverty Action Fund.
Find out if you need to register to store goods in the UK for sellers established outside the UK.
Guidance for those conducting research and development on genetic resources.
Requirements for excise goods held in duty suspension in a warehouse by an authorised warehousekeeper, registered owner, duty representative or registered consignor in the UK.
Trustees must carry out due diligence checks on donors, beneficiaries and local partners and can also monitor end use of funds.
Due diligence frequently asked questions.
General advice on due diligence - electronic cigarettes devices and refill containers.
Documents that we may need to see about you and your company as part of our customer due diligence 'Know your Customer' process.
Find out about the due diligence principles to assure your labour supply chains.
Case study from Deloitte.
This guidance explains the safeguarding standards FCDO expects and how we assess partners’ ability to protect others from SEAH including their own staff and volunteers.
Don’t include personal or financial information like your National Insurance number or credit card details.
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