The section intends to provide useful references for a correct interpretation of the regulation and provides tools and manuals to prepare support companies in the application of the Due Diligence to the management system in order to comply with the obligations of the regulation.
The European Commission with the collaboration of all the Member States has developed a series of platforms to support the importers and allow companies to operate in a risk base approach, promoting the company development and at the same time safeguarding local populations and economies from possible infiltration by criminal organizations.

EU TOOLS - DUE DILIGENCE


OECD TOOLS - DUE DILIGENCE

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