In this note I discuss the requirements of section 45 and 46 of the Criminal Finance Act 2017, to ensure that UK firms have appropriate systems and controls to prevent the facilitation of tax evasion.
In this note I discuss the requirements of section 45 and 46 of the Criminal Finance Act 2017, to ensure that UK firms have appropriate systems and controls to prevent the facilitation of tax evasion.
Tyler Woollard is a Compliance Professional. Tyler writes these compliance blogs to drive the compliance conversation tyler.woollard@theconductmind.com