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Guidance on searching for right holders in copyright works to obtain permission to reproduce the work.
Find out about exercising due diligence when making customs declarations.
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 risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper or registered consignor.
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.
An explanation of the technical, legal and financial due diligence requirements of project finance lenders and investors.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
Do not include personal or financial information like your National Insurance number or credit card details.
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