Money laundering reporting requirement?
A training services provider has sent me a "VAT receipt" with VAT added to the training cost but no VAT number.
He has also done this to other people on the same course.
Despite numerous requests he has not provided a proper VAT invoice or receipt and so I have no evidence whether he is VAT registered or not.
Do I have to report this?
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- Error in past Corporate tax return 339 5
- VAT Invoice 131 4
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- NOVA 368
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- Management expenses for investment company 263
- Bonus Bonds 261
- Entertainer withholding tax in Australia 172
- tax on apprenticeship income 172
- P11D benefit received by widow 149