Annual tax evasion facilitation prevention report to the Board
Annual tax evasion facilitation prevention report to the Board

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Annual tax evasion facilitation prevention report to the Board

General information

Date of this report[Insert date]
Date of last report[Insert date]
Name and status of person submitting report[Insert name and status, eg Nominated Officer)]

Action points arising from last report

Action pointPerson responsibleStatus
[Action point][Identify person responsible for this action point][Status]
[Action point][Identify person responsible for this action point][Status]
[Action point][Identify person responsible for this action point][Status]
[Action point][Identify person responsible for this action point][Status]

Executive summary

This report sets out:

  1. a summary of business operations

  2. an evaluation of our tax evasion facilitation prevention systems and controls

  3. conclusio

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