Sentences with phrase «director penalty notice»
We may issue a director penalty notice enabling us to start legal proceedings to recover the penalty.
https://www.ato.gov.au/ Not exact matches
The Director of FINTRAC affirmed the Notice of Violation and issued a monetary penalty against BCLC.
In support of the Appeal Panel's decision, the Director argues that the «Important Notes» mentioned above, in the compliance order and the notice that read «submitting a Compliance Notice will not prevent an administrative penalty from being issued» effectively alerts anyone issued such a Notice on the appeal prnotice that read «submitting a Compliance Notice will not prevent an administrative penalty from being issued» effectively alerts anyone issued such a Notice on the appeal prNotice will not prevent an administrative penalty from being issued» effectively alerts anyone issued such a Notice on the appeal prNotice on the appeal process.