(b) A summary of the information needed to satisfy our obligations under the money launder

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(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)

参考答案:

(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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