#9196
Christopher Vocale
Participant

    Possible also breach Section 35C(2) of SISA in that information was not provided within 14 days of a request?

    I am also starting to say to clients I will qualify but don’t be alarmed as it is just my audit opinion, in that you have no information so I will qualify S109 and 35C(2) as an exmaple here but if the money didn’t go to yourself then there is nothing to worry about as if the ATO want to snoop around they won’t find anything. And as noted the money has been returned.

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