The Tax Practitioners Board (TPB) introduced mandatory client verification requirements for tax professionals in late 2022. For all remote services, Canberra Tax Solutions uses Annature's Proof of Identity service.
Per Verification.
Applies to all new individual tax return clients and new client representatives without a face-to-face meeting.
Per Verification.
Applies to all new company directors and trust establishments, including trustees. This check complies with
AUSTRAC's new AML / CTF requirements.
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