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Anti-Tax Evasion Policy

Staff responsibilities

11.1 The prevention, detection and reporting of all forms of financial irregularity, including suspected tax evasion, are the responsibility of all those working for the organisation or under its control ("associated persons"). All staff are required to avoid activity that breaches this policy.

11.2 As individuals you must:

  • Ensure that you read, understand and comply with this policy
  • Raise concerns as soon as possible if you believe or suspect that a conflict with this policy has occurred, or may occur in the future.

11.3  As well as the possibility of civil legal action and criminal prosecution, staff that breach this policy will face disciplinary action, which could result in dismissal for gross misconduct.

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