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Facilitators Guide Talking Money: Financial Capacity Building Workshops CALD Refugee/Humanitarian BackgroundFor further information please contact Maggie Mildenhall (maggie.mildenhall@gsmircofinance.org.au)
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Talking money - facilitators refers to the guidelines and processes established for entities that facilitate money transfers or transactions to report certain financial information to tax authorities.
Entities that are considered facilitators of financial transactions, such as payment processors, intermediaries in financial transactions, or businesses that manage funds on behalf of others are required to file talking money - facilitators.
To fill out talking money - facilitators, you must gather relevant financial data, complete the necessary forms with required information including transaction details and submit them to the appropriate tax authority by the required deadline.
The purpose of talking money - facilitators is to ensure transparency in financial transactions, aid in the prevention of tax evasion, and allow tax authorities to track income generated by financial transactions.
The information that must be reported typically includes details such as the amount of money facilitated, the parties involved in transactions, and any fees charged, among other financial data.
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