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Principles of Taxation > Chapter 10 - 6.3 - Client Confidentiality > Flashcards

Chapter 10 - 6.3 - Client Confidentiality Flashcards

1
Q

What may an accountant have to do in order to meet anti-money laundering requirements?

A

Disclose confidential information without client consent

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2
Q

What must the accountant have to do this?

A

They must have knowledge or suspicion that the client has committed a money laundering offence

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3
Q

What is it an offence to do?

A

Tip-off a money launderer

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Principles of Taxation (131 decks)

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