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Find out about risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper, registered owner, duty representative or registered consignor.
Our pre-grant due diligence procedures aim to ensure value for money by identifying potential risks and capacity-building opportunities.
Find out how to decide what checks to make if you manufacture, import or buy plastic packaging from another business, and examples of checks you can carry out.
Due diligence is an important part of DFID’s commitment to demonstrating accountability and transparency in the development sector, and ensuring the effective use of public funds.
The following are a small number of examples of good practice that Civil Society Organisations have exhibited whilst going through DFID’s Civil Society Department pre grant due diligence process.
Best practice guidance for governing bodies of maintained schools, local authorities and academy trusts.
Provides advice to applicants for an explosives precursors and poisons licence.
Find out about exercising due diligence when making customs declarations.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
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