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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.
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.
Find out if you need to register to store goods in the UK for sellers established outside the UK.
Find out about exercising due diligence when making customs declarations.
Trustees must carry out due diligence checks on donors, beneficiaries and local partners and can also monitor end use of funds.
Best practice guidance for governing bodies of maintained schools, local authorities and academy trusts.
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.
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.
General advice on due diligence - electronic cigarettes devices and refill containers.
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.
Our pre-grant due diligence procedures aim to ensure value for money by identifying potential risks and capacity-building opportunities.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Due diligence frequently asked questions.
This tax information and impact note applies to UK fulfilment houses that handle imported goods on behalf of third parties located outside the EU.
Find out about the due diligence principles to assure your labour supply chains.
Excise Due Diligence Condition guidance
An explanation of the technical, legal and financial due diligence requirements of project finance lenders and investors.
Don’t include personal or financial information like your National Insurance number or credit card details.
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