Tax evasion facilitation

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Most recent Tax evasion facilitation content

Precedents
Facilitation of tax evasion—code of ethics[Insert organisation name] takes great pride in the way we conduct our business. Our Code of ethics embodies...
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5th Jun
Precedents
Tax evasion facilitation prevention—staff survey on effectiveness of controlsThis survey is designed to measure knowledge and understanding of our tax...
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5th Jun
Precedents
Annual tax evasion facilitation prevention report to the BoardGeneral informationDate of this report[Insert date]Date of last report[Insert date]Name...
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5th Jun
Precedents
Anti-bribery—overseas agent/intermediary due diligence formTo be completed by [insert name of organisation appointing the...
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5th Jun
Precedents
Anti-tax evasion facilitation clause—pro-customer1Anti-tax evasion facilitation1.1For the purposes of this clause 1:1.1.1the expressions ‘Associated...
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5th Jun
Precedents
Memorandum to board accompanying tax evasion facilitation prevention policyDate: [insert date]IntroductionThe Criminal Finances Act 2017 (CFA 2017),...
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5th Jun
Precedents
Crime prevention quarterly monitoring record1General informationReview period[Insert review period]Date of review[Insert date]Person(s) conducting...
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5th Jun
Precedents
Anti-bribery and corruption—agents and intermediaries policyFrom: [Insert name and job title].We run our business[es] with integrity. All of us must...
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5th Jun
Precedents
Tax evasion facilitation—post-training assessment questionsHow to use this testThese questions are designed to test your understanding after your...
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5th Jun
Precedents
Tax evasion facilitation prevention—annual reviewA: General informationDate of review[Insert]Person(s) conducting review[Insert]B: DataCriteriaIn the...
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5th Jun
Precedents
Tax evasion facilitation—briefing for external agents/intermediariesIntroductionCompliance with tax evasion and tax evasion facilitation laws is...
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5th Jun
Precedents
Anti-bribery and corruption—due diligence questionnaire for agent/intermediaryTo be completed by the agent/intermediary.Please complete, sign and...
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5th Jun
Precedents
Anti-bribery and corruption—UK agent/intermediary due diligence form1GeneralWhy do we need to engage an agent or intermediary?[Insert details]Name of...
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5th Jun
Precedents
Facilitation of tax evasion—risk assessment1Introduction1.1Tax evasion is a major issue in world trade, despite the many dedicated efforts to prevent...
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5th Jun
Precedents
Register of tax evasion facilitation prevention policies, plans and proceduresClick to download this...
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5th Jun
Precedents
Message from CEO on introduction of tax evasion facilitation prevention policyDate: [insert date]From: [Insert name][, [insert job title]]Tax evasion...
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5th Jun
Precedents
Tax evasion training recordPlease click for an Excel version of this register.GeneralCourse name/description[Insert course name/description]Reason...
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5th Jun

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