When FCA Exposure Looms: A Practical 7-Step Response Plan for Import/Export Managers and Compliance Officers

https://charlie-wiki.win/index.php/Everyone_Thinks_Misclassifying_Imports_Is_Safe_Once_the_6-Year_Clock_Runs_Out_-_Here%27s_What_That_Really_Reveals

1) Why acting now matters more than waiting for an investigation to start Import/export teams and compliance officers often believe that the moment to act comes only after a regulator opens a formal investigation