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AML Update Service extract for :
Tax Evasion
Change Date : 11/07/2024 | Word Count: 444 | Deployment Measure : 9/10
Rationale:
Example wording concerning steps taken to address the risk of tax evasion. This would come under the section ‘Risks as to involvement in breaches of the law’ in the firm’s FWRAWe recognise and are alert to the concerns relating to tax evasion and our potential involvement (wittingly LOW or unwittingly) in assisting clients evade tax. We are alert to developing regulation around the facilitation of tax evasion as a criminal
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