VATupdate

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Updated Guidance on Preventing VAT Fraud: Due Diligence Actions for Businesses

  • Updated guidance on due diligence actions for establishing trading relationships with suppliers or customers to prevent VAT fraud.
  • Changes are detailed in Section 2 of the Tax and Duty Manual.

Source: revenue.ie

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.



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