An Anti-Tax Evasion policy is a good way to demonstrate your organisation’s commitment to honest and ethical business practices. The Criminal Finances Act 2017 refers to Tax Evasion and this is a good source of information to ensure you are always on the right side of the law.
Your organisation’s Anti-Tax evasion policy should state that you have zero tolerance of tax evasion, do not make any transactions which would cause the organisation to commit a tax evasion offence and that you do not facilitate others to commit tax evasion offences.
We have a USecure course on Anti-Tax Evasion which will help you navigate your way through this topic for a cyber security perspective. You can sign up to USecure courses for just £1.50 plus VAT per month where you will have access to a wide range of courses. We can arrange a video call with you to demonstrate the platform and answer any questions you have, and arrange a free 14 day trial if you wish, so that you can explore USecure for yourself to see how it will benefit your organisation.
Contact us to find out more.