SI 2017/739 - The Criminal Finances Act 2017 (Commencement No. 1) Regulations 2017
Released 12 July 2017
SI 2017/739 commences the Criminal Finances Act 2017 corporate offences for failing to prevent tax evasion from 30 September 2017.
The Criminal Finances Act 2017 (Commencement No. 1) Regulations 2017 bring CFA 2017, Pt. 3 (corporate offences of failure to prevent facilitation of tax evasion) into force on 30 September 2017, save for s. 47 (guidance about preventing facilitation of tax evasion offences) which is brought into force on 17 July 2017. However, any guidance published under s. 47 will come into operation by virtue of further regulations. The regulations were made on 12 July 2017.
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