Guidance Note On Submitting Tax Related Suspicious Reports
Guidance Note On Submitting Tax Related Suspicious Reports
December 31, 2021
31st December 2021
The FIAU published a guidance note in relation to tax related suspicious reporting.
The document aims to provide subject persons with important tax related ML/FT indicators that are found on goAML that are to be used when reporting serious and complex tax crimes. An excel file is also being provided with a list of indicators which were most commonly used in such cases.