Purpose and scope
We will not tolerate the facilitation of tax evasion by anyone acting on our behalf.
This policy applies to all directors, employees, officers, contractors and subcontractors of Euro Guard EU Solutions Limited. [TO BE COMPLETED]
Legal framework
Criminal Finances Act 2017, Part 3 (failure to prevent the facilitation of tax evasion).
Risk assessment and procedures
[TO BE COMPLETED]
Responsibilities
The policy owner is responsible for implementing and monitoring this policy. All staff must read, understand and comply with it. [TO BE COMPLETED]
Training and communication
How and when staff are trained on this policy. [TO BE COMPLETED]
Monitoring and review
This policy is reviewed at least annually, or sooner if legislation or our operations change.
[TO BE COMPLETED]