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

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Statutory Instruments

2017 No. 876

Criminal Law

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

Made

4th September 2017

Laid before Parliament

6th September 2017

Coming into force

30th September 2017

The Chancellor of the Exchequer, in exercise of the power conferred by section 47(1) and (4) of the Criminal Finances Act 2017(1) (“the Act”), and having, in accordance with section 47(3) of the Act, consulted the Scottish Ministers, the Welsh Ministers, and the Department of Justice in Northern Ireland in preparing the guidance mentioned in regulation 2, makes the following Regulations:

(1)

2017 c. 22. Section 47(1) is cited for the meaning of the term “the Chancellor” used in section 47(4).

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