Are you compliant with the Criminal Finance Act 2017?
MHA MacIntyre Hudson’s Chris Barlow discusses the new Criminal Finance Act 2017 and the implications for businesses.
Most businesses are unaware that as from September 30, 2017, under the Criminal Finance Act, they should have actioned HMRC’s six principles in relation to preventing the facilitation of tax evasion - regardless of the size of the business.
If they have failed to do so, they run the risk of being found criminally liable and face unlimited fines along with immeasurable reputational damage.
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