HMRC Trade Due Diligence expected

Posted on: 06/12/2017

UK HM Revenue & Customs published a Customs Information Paper (CIP 27/2017) on Due Diligence in the supply chain.  It covers: the appropriate level of diligence; how to spot potential supply chain fraud; Customs representatives and due diligence; advise if you use a duty relief/suspension procedure and how to reduce the risk of tax evasion  

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