latest information

The DDE Blog

We will be updating this page with useful information, latest news and issues that industries need to be aware of. Please check back regularly to keep up to date with all the latest information.

 
4th Money Laundering Directive

4th Money Laundering Directive (4MLD)

  The 4th Money Laundering Directive The Fourth Money Laundering Directive (‘4MLD’) came into force on 26 June 2015. It…..

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LWF 2017 Review

The London Wine Fair 2017 has come to a close and what a show!   Our Director, Mark Curley, attended…..

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Closed for business

AWRS Registrations already being revoked!

Assurance visits now being conducted   The Alcohol Wholesale Registration Scheme (‘AWRS’) is now in full effect and HM Revenue…..

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Landscape

Have you been accepted or refused?

  Overview From 1 April HMRC will provide an online look up service to enable retailers and other trade buyers…..

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Money Laundering Regulations

AWRS Penalties

  AWRS contraventions and penalties As you know HMRC will penalise those who trade with other companies that should be…..

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