Cov txheej txheem:

Cov neeg tuav ntaub ntawv puas yuav tsum tau sau npe rau kev lag luam nyiaj?
Cov neeg tuav ntaub ntawv puas yuav tsum tau sau npe rau kev lag luam nyiaj?

Video: Cov neeg tuav ntaub ntawv puas yuav tsum tau sau npe rau kev lag luam nyiaj?

Video: Cov neeg tuav ntaub ntawv puas yuav tsum tau sau npe rau kev lag luam nyiaj?
Video: Xov Xwm Ceev, 200 Tus Nyuj Twm Tuag, Tim Dab Tsis Tiag 2024, Kaum ib hlis
Anonim

Muaj ob peb lub luag haujlwm uas tus Nyiaj Laundering Cov kev cai xav tau ntawm a tus kws sau ntawv los yog accountant tab sis qhov tseem ceeb tshaj plaws yog yuav tsum tau sau npe nrog a nyiaj txiag tus saib xyuas (tseem hu ua anti- nyiaj txiag (AML) tus saib xyuas).

Xav txog qhov no, kuv puas yuav tsum tau sau npe rau kev tiv thaiv nyiaj txiag?

Yog tias koj yog tus muab kev pabcuam nyiaj txiag koj yuav tsum sau npe nrog HMRC tshwj tsis yog: koj twb tau saib xyuas rau Nyiaj Laundering Cov cai tswj lub hom phiaj los ntawm lub cev kev tshaj lij. tag nrho koj cov neeg siv khoom yog lawv tus kheej saib xyuas los ntawm HMRC lossis lub koom haum tshaj lij.

Ib yam li ntawd, kuv yuav sau npe nrog HMRC li cas rau kev ntxuav nyiaj? HMRC yog ib lub koom haum saib xyuas rau Nyiaj Laundering Kev cai. Tshawb xyuas yog tias koj xav tau sau npe koj lub lag luam nrog peb.

Siv cov kev pabcuam online rau:

  1. thov mus rau npe rau kev saib xyuas kev tiv thaiv kev laundering.
  2. txuas ntxiv koj daim ntawv sau npe online.
  3. tswj koj tus account.

Kuj Paub, Leej Twg Yuav Tsum Sau Npe nrog rau kev laundering nyiaj?

Qee lub lag luam uas muaj cov cai tswj hwm yuav raug saib xyuas los ntawm lub chaw saib xyuas lossis lub koom haum tshaj lij. Piv txwv li, Law Society lossis FCA. Yog tias koj lub lag luam tsis raug saib xyuas thiab poob rau hauv ib qho kev lag luam hauv qab no koj yuav yuav tsum sau npe nrog HMRC. HMRC yuav yog koj txoj cai saib xyuas.

Kuv yuav sau npe ua tus tuav ntaub ntawv li cas?

Cov kauj ruam los ua tus neeg tuav ntaub ntawv cog lus

  1. Sau npe ua BAS Agent. Kev sau npe ua BAS Agent yog ib kauj ruam tseem ceeb hauv kev pib koj tus kheej daim ntawv cog lus ua lag luam.
  2. Tau txais Australian Business Number.
  3. Tau Insurance.
  4. Nrhiav chaw ua haujlwm.
  5. Teem koj cov nqi khaws cia.
  6. Nrhiav cov neeg siv khoom.

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