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WP1: Un­der­stand­ing due diligence rules

We map new due diligence rules and standards, analyse the impact on intermediaries, and develop comparative studies and policy papers.

Key activities:

  • Literature review on the development of due diligence legislation and implications for intermediaries
  • Development of a comparative framework to analyse national and EU laws
  • Analysis of the OECD approach and its knock-on effects in legislation and practice
  • Mapping the role of other intergovernmental organisations in due diligence

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