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Find out about risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper 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 about exercising due diligence when making customs declarations.
Guidance on searching for right holders in copyright works to obtain permission to reproduce the work.
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.
Find out if you need to register to store goods in the UK for sellers established outside the UK.
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