Guidance Note On Submitting Tax Related Suspicious Reports

 
 

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February 17, 2020

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.

Guidance Document
Indicators

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