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HMRC internal manual

Excise Due Diligence Condition guidance

From
HM Revenue & Customs
Updated
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Compliance visit: establishing whether or not the registered person knowingly entered high risk transactions supply chains

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)
  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)