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IRAS Provides Guidance on Audits and Investigations on Missing Trader Fraud Arrangements

|Approved Changes|Singapore
Singapore

The Inland Revenue Authority of Singapore has published new guidance on Audits and Investigations on Missing Trader Fraud Arrangements. The main guidance includes the following:

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Audits and Investigations on Missing Trader Fraud Arrangements

IRAS identifies Missing Trader Fraud arrangements to be one of the key compliance risks areas among taxpayers and conducts extensive audits and inv…

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