P-42 Tax Evasion and Criminal Finances Act Compliance Policy
File Reference : P-42 Tax Evasion and Criminal Finances Act Compliance Policy
Date File Updated 29-09-2023
File Format MS Word
No. of files 1
Category Policies
Tags: ISO 9001
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The Tax Evasion and Criminal Finances Act Compliance Policy states the company's commitment to comply with the Criminal Finances Act, and to have zero tolerance of the facilitation of tax evasion. The policy also commits the company to maintain appropriate records of transactions and to pay to correct amount of tax promptly and to ensure that it does not seek to evade or avoid tax.

The information classification label on this policy is [Public]

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