EM5200 - Penalties: Formal Determinations: Contents
Outline |
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Timing |
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Submission checklist |
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Form and Countersignature of Report |
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Discussions with the taxpayer: When to take formal action |
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Discussions with the taxpayer: When to take formal action: Before commencing formal action |
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Discussions with the taxpayer: When to take formal action: Steps to take |
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Transparency and HRA |
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Offences |
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Amounts |
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Tax related penalties |
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'In built' penalty |
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Means |
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Cost-effectiveness |
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Approval Given |
