Supplier/Third-Party Due Diligence

Name

This field is for validation purposes and should be left unchanged.

Legal entity name(Required)

Registered address(Required)

Street Address Address Line 2 ZIP / Postal Code City County / State / Region Country

Company/partnership registration number(Required)

Countries in which you operate or source labour(Required)

Do any of these countries appear on recognised higher‑risk lists for modern slavery or labour exploitation?(Required)

Please list any applicable countries below(Required)

Goods or services provided to our firm(Required)

Approximate number of employees and workers(Required)

Do you use agency workers/temporary labour/overseas workers/subcontractors?(Required)

Do you have a Modern Slavery and Human Trafficking Policy?(Required)

Please confirm the date the policy was last reviewed(Required)

Please provide a link to the policy below or upload the policy file(Required)

File

Max. file size: 512 MB.

Is accountability for modern slavery risk assigned to a named senior individual and overseen at a board or equivalent level?(Required)

Please confirm the role/title of the accountable individual and escalation arrangements(Required)

Is modern slavery risk included within your enterprise risk management processes?(Required)

Are you required to publish a Modern Slavery Statement under section 54?(Required)

Please provide a link to or upload of your most recently approved Modern Slavery Statement(Required)

File

Max. file size: 512 MB.

Have you been the subject of any investigations or adverse media in the last five years?(Required)

Please provide details below(Required)

Do you conduct risk‑based due diligence on suppliers?(Required)

Which measures are used?(Required)

How do you assess whether controls are effective in practice?(Required)

Are obligations flowed down contractually?(Required)

Do you carry out right‑to‑work checks and abide by lawful pay practices?(Required)

Are recruitment fees or passport retention used?(Required)

How are workers informed of rights and grievance routes?(Required)

Are working hours monitored for compliance?(Required)

Do you provide modern slavery training?(Required)

How frequently do you provide this training?(Required)

Do you operate a whistleblowing mechanism?(Required)

Were there any concerns identified in last five years?(Required)

What actions were taken and what improvements were subsequently implemented?(Required)

Do you review effectiveness of controls?(Required)

Have improvements been implemented?(Required)

Please provide any example(s) of improvement in last 24 months(Required)

Confirmation of no convictions under the Modern Slavery Act(Required)

Confirm of your commitment to comply and notify of risks(Required)

Please provide sign‑off details(Required)

Untitled

First Choice

Second Choice

Third Choice

Questionnaire Section	CCS Expectation	MSAT Theme
Section 1 – Geography & Labour	Identification of higher‑risk supply chains and labour models	Risk profiling; country & sector risk
Section 2 – Governance	Board‑level ownership and accountability	Leadership & governance
Section 3 – Compliance	s.54 transparency and exclusion grounds	Policy & compliance
Section 4 – Due Diligence	Active, risk‑based supplier due diligence	Supply‑chain due diligence
Section 5 – Worker Protections	Prevention of exploitation in labour practices	Worker protection & recruitment
Section 6 – Training	Awareness and capability building	Training & awareness
Section 7 – Speak‑Up & Remediation	Ongoing risk management and remediation	Grievance mechanisms & remediation
Section 8 – Continuous Improvement	Lifecycle monitoring and improvement	Continuous improvement

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Modern Slavery and Human Trafficking Questionnaire (v2 – CCS/ MSAT Aligned)

Purpose

CCS / MSAT Mapping (Explicit Alignment)

Questionnaire Section

CCS Expectation

MSAT Theme

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