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Understand how trading conditions and insurance can limit the financial risk for freight forwarders.
When dealing with UK trading partners you may need to prove that your business and supply chain is free from bribery and corruption.
How to declare goods you bring into Northern Ireland 'not at risk’ of moving to the EU using the UK Trader Scheme.
Guidance for businesses.
Find out how to declare your goods so the correct duty is applied.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Some SIA front line licence holders are trained in physical intervention. This page recaps information from that training.
Find out about risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper or registered consignor.
Understand and avoid all types of anti-competitive and cartel activity including price-fixing, collusion, bid-ridding and sharing markets. Know how to report concerns to the CMA.
Find out if goods you bring into Northern Ireland can move as 'not at risk’ of moving to the EU.
Don’t include personal or financial information like your National Insurance number or credit card details.
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