Top Tweets for #ReportingEntities
Attention Reporting Entities: Last Date to file SFT for FY 2023-24 is 31st May 2024
#ReportingEntities #SFT #taxscan #taxnews
Read More: https://t.co/MYzKKwqm0F
FINTRAC guidance for #reportingentities is available on our website following the recent Ministerial Directive on the Islamic Republic of Iran #PCMLTFA #canadagazette https://t.co/0Xe76WFaMs
#DYK that #banks, #casinos and other #reportingentities have an #obligation to identify their #clients who undertake certain activities under the PCMLTFA? https://t.co/99omZKMLjO
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