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Statutory Instrument

The Facilitation of Tax Evasion Offences (Guidance About Prevention) Regulations 2017

Citation
S.I. 2017/876
As at
Sections
2
Section 1Citation and commencement

These Regulations may be cited as the Facilitation of Tax Evasion Offences (Guidance About Prevention) Regulations 2017 and come into force on 30th September 2017.

Section 2Guidance about preventing facilitation of tax evasion offences

The guidance titled “Tackling tax evasion: Government guidance for the corporate offence of failure to prevent the criminal facilitation of tax evasion” dated 1st September 2017 comes into operation on 30th September 2017.

2 sections

Cite this legislation

The Facilitation of Tax Evasion Offences (Guidance About Prevention) Regulations 2017 (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2017-876 (accessed 2026-07-07)

Contains public sector information licensed under the Open Government Licence v3.0.

OGL-3

本頁資料來源:legislation.gov.uk (The National Archives)·整理提供:法律人 LawPlayer· lawplayer.com