Examples of Tax Control in a sentence
Only new Taxpayer applicants are required to submit the Tax Control Framework Questionnaire (TCFQ) with the CAP application.
The Bank will also disclose information about you to public authorities to the extent we are obliged to do so according to the law, including the Money Laundering Secretariat at the Danish State Prosecutor for Serious Economic and International Crime according to the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism, and to the Danish Customs and Tax Administration (SKAT) in accordance with the Danish Tax Control Act.
The Bank will also disclose information about you to public authorities to the extent we are obliged to do so according to the law, including the Money Laundering Secretariat at the Danish State Prosecutor for Serious Economic and International Crime according to the Danish Act on Meas- ures to Prevent Money Laundering and Financing of Terror- ism, and to the Danish Customs and Tax Administration (SKAT) in accordance with the Danish Tax Control Act.
This is relevant with respect to the Danish Financial Supervisory Authority in accordance with the Danish Financial Business Act, the State Prosecutor for Serious Eco- nomic and International Crime in accordance with the Anti-Money Laundering Act, the Danish tax authorities (SKAT) in accordance with the Tax Control Act, Danmarks Nationalbank for statistical and other purposes and the courts of law in connection with lawsuits.
This is relevant with respect to the Danish Financial Supervisory Authority in ac- cordance with the Danish Financial Business Act, the State Prosecutor for Serious Economic and International Crime in accordance with the Anti-Money Laundering Act, the Danish tax authority (SKAT) in accordance with the Tax Control Act, Danmarks Nationalbank for statisti- cal and other purposes and the courts of law in connection with lawsuits.
Given that Block 14 open space is termed The Gallery, the interconnections between the open space users and the artwork should be further developed.
As part of this, we disclose data to the Money Laundering Secretariat with the Danish State Prosecutor for Serious Economic and International Crime as required by the Danish Money Laundering Act, to the Danish tax authorities under the Danish Tax Reporting Act and the Danish Tax Control Act and to the Danish central bank, which for example uses the data for statistical purposes.
Nykredit Bank must comply with the storage requirements set out in financial legislation, in- cluding the Act on Payments, the Anti-Money Laundering Act, the Capital Markets Act, the Credit Agreement Act, the Capital Requirements Regulation and other relevant legislation, such as the Tax Control Act and the Bookkeeping Act.
Nykredit Realkredit must comply with the storage requirements set out in financial legisla- tion, including the Act on Payments, the Anti-Money Laundering Act, the Capital Markets Act, the Credit Agreement Act, the Capital Requirements Regulation and other relevant legisla- tion, such as the Tax Control Act and the Bookkeeping Act.
Complaint concerns challenged by the Tax Control Office in Katowice deductions of VAT invoices issued in 2008 by 19 suppliers of the Company.