Summary

Excise Due Diligence Condition guidance

Contents

  1. EDDC00500
    Data protection
  2. EDDC01000
    General: contents
  3. EDDC02000
    The due diligence condition: contents
  4. EDDC03000
    Compliance testing: contents
  5. EDDC04000
    Risks: contents
  6. EDDC05000
    Sanctions: contents
  7. EDDC06000
    Assurance tools: contents