47 Guidance about preventing facilitation of tax evasion offences
Criminal Finances Act 2017 (2017 c 22) | Legislation

Guidance about prevention procedures

47  Guidance about preventing facilitation of tax evasion offences

(1)     The Chancellor of the Exchequer (“the Chancellor”) must prepare and publish guidance about procedures that relevant bodies can put in place to prevent persons acting in the capacity of an associated person from committing UK tax evasion facilitation offences or foreign tax evasion facilitation offences.

(2)     The Chancellor may from time to

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