ACRA issues Enforcement Policy Statement

June 08, 2016

On 31 May 2016, ACRA has issued an Enforcement Policy Statement which represents a summary of ACRA’s present approach to investigation, compliance and enforcement matters. This Policy Statement is relevant to business owners, company officers and corporate service providers, as well as to members of the public who wish to lodge complaints with ACRA, or, who are being investigated and face prosecution by ACRA.  Stakeholders are urged to peruse this Policy Statement to better understand ACRA’s enforcement approach. 

Please click here for information.