Skip to main content

COVID-19 - Level 4 If you have been affected by COVID-19, we may be able to help. Find out more

This factsheet helps reporting entities for AML/CFT (Anti-Money Laundering and Countering Financing Terrorism) understand the relationship between tax evasion, tax fraud and money laundering.

It gives examples and red flags for reporting entities to look out for.

It also has some general tax information.