(b) A summary of the information needed to satisfy our obligations under the mon
2021-04-25
(b) A summary of the information needed to satisfy our obligations under the money laundering legislation and
any action that should be taken before agreeing to become tax advisers to the Saturn Ltd group. (5 marks)
正确答案：(b) Before agreeing to become tax advisers to the Saturn Ltd groupInformation needed:– Proof of incorporation and primary business address and registered office.– The structure, directors and shareholders of the company.– The identities of those persons i
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