GUIDANCE NOTE ON TAX RELATED SUSPICIOUS REPORTING PUBLISHED BY THE FIAU

The FIAU has published a guidance note in relation to tax-related suspicious reporting.  The aim of this guidance note is to provide subject persons with important tax-related ML/FT indicators that are found on goAML that are to be used when reporting serious and complex tax crimes. Furthermore, a list of commonly used indicators has also been provided.

Written By Stephen Balzan

On January 6, 2022
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The FIAU has published a guidance note in relation to tax-related suspicious reporting.  The aim of this guidance note is to provide subject persons with important tax-related ML/FT indicators that are found on goAML that are to be used when reporting serious and complex tax crimes. Furthermore, a list of commonly used indicators has also been provided.

How can we help?  

For further information, please contact one of the firm’s tax partners, Stephen Balzan on [email protected] or Elaine Camilleri [email protected]. ACT can help you understand the changes to the tax rules and how these can impact your business.  

Apart from its offices in St. Julian’s Malta, ACT operates from a second office in Gozo, which is situated in the capital city of Victoria.  For an appointment in our Gozo office, please call on +356 21378672 or send us an email on [email protected].