(SARs) • Law Society of Scotland: Right first time: Submitting high-quality SARs (Vimeo) • National Crime Agency • Financial Action Task Force website for more information on potential indicators of money-laundering and up-to-date information on high-risk jurisdictions 7 APPENDIX 1: ...
with a file name of “ABW020_ST25.txt”, a creation date of May 9, 2021, and a size of 972 kilobytes. The Sequence Listing filed via EFS-Web is part of the specification and is incorporated in its entirety by reference herein. ...
that the tax liability for VAT does not dependon an assessment being made, but that it arises continuouslyand periodically on the dates specified as the required self-assessment and payment dates for each tax period, in terms of sections 27 and 28, read with section 38, of the Value-Added...