Draft Model Policy – Criminal Finances Act 2017

Draft Model Policy – Criminal Finances Act 2017

| 09 September, 2019

In compliance with the Criminal Finances Act 2017, it is necessary to take reasonable steps to prevent out employees, agents and partners from committing offences of tax evasion in the UK and elsewhere. This is also important from anti-money laundering, due diligence and normal commercial perspectives.


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