RULE 240 INCOME-TAX RULES 2026 Due diligence requirement.
RULE 240 INCOME-TAX RULES 2026 RULE 240 INCOME-TAX RULES 2026 Due diligence requirement. 240. (1) An account shall be treated as a reportable account beginning as on the date it is identified as such pursuant to the due diligence procedure specified in sub-rule (3) to sub-rule (8) and, unless otherwise provided, information with respect to a… Read More »