have withheld, or intend to withhold, an amount from a payment to a supplier who will not or has not quoted their ABN on an invoice or some other document (or have not provided an invoice at all for an activity or transaction involving goods or services)
employ, or intend to employ, people (such as a nanny, cook or gardener) to work for you, or
will pay royalties, dividends or interest to non-residents, or withhold from, or report investment income to Australian residents.
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