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Statutory Instruments
2017 No. 876
Criminal Law
The Facilitation of Tax Evasion Offences (Guidance About Prevention) Regulations 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() (“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:
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