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Exercising Due Diligence in Customs Declarations: A Guide for Traders and Agents

  • Guidance on exercising due diligence when making customs declarations
  • Information from HM Revenue & Customs
  • Your responsibilities as a customs trader
  • Appointing a customs representative
  • How to spot potential supply chain fraud
  • Your responsibilities as a customs agent
  • Using duty relief or suspension procedures
  • How to reduce the risk of tax evasion
  • Reporting tax evasion

Source: gov.uk

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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