AWRS Checker
This is mainly for UK members who are who are “trade buyers” under the AWRS and purchasing duty paid alcohol from other UK businesses. The spreadsheet to check AWRS registration […]
WSTA Wine and Spirit Environmental Best Practice booklet
The Wine and Spirit Environmental Best Practice booklet shines a light on a responsible and sustainable wine and spirit industry.
A Guide to the General Data Protection Regulation
Every business needs to understand what data it holds; why and how it processes that data and why it needs that data.
Draft Model Policy – Criminal Finances Act 2017
In compliance with the Criminal Finances Act 2017, it is necessary to take reasonable steps to prevent out employees, agents and partners from committing offences of tax evasion in the […]
Money laundering – Guidance for members
Money laundering is the process of legitimising the proceeds of criminal activity and disguising the source of the funds. It is a multi-billion pound business and it affects every industry. […]
Guidance for high value dealers on the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
HMRC has issued updated guidance for high value dealers designed to help them comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. […]
The Metropolitan Police: A little book of cyber scams
The Metropolitan Police Service Fraud and Linked Crime Online team has designed this booklet to offer advice to Small and Medium Enterprises on staying safe in the cyber world.
WSTA Guidelines on business continuity planning procedures
Effective business continuity planning is a corporate requirement, particularly since business is now much more reliant on automated systems and the “just-in-time” delivery system. Suppliers will expect that businesses recover […]