It does beggar belief that these loan schemes are still happening
Former Registered Office 'Inovasion House' :)
Well the Statement of Affairs says HMRC assessed in excess of £400k tax + pens, so it seems he got away fairly lightly
Will they be developing their properties with sustainable mud?
Is there any specific guidance about what exactly we need to do? We already ID beneficial owners, ID online, have no trusts or crypto asset customers. I'm a bit confused about exactly how I'm supposed to change my systems/procedures
My answers
It does beggar belief that these loan schemes are still happening
Former Registered Office 'Inovasion House' :)
Well the Statement of Affairs says HMRC assessed in excess of £400k tax + pens, so it seems he got away fairly lightly
Will they be developing their properties with sustainable mud?
Is there any specific guidance about what exactly we need to do? We already ID beneficial owners, ID online, have no trusts or crypto asset customers. I'm a bit confused about exactly how I'm supposed to change my systems/procedures