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Guidance on the new offence of failure to prevent fraud
07 November 2024 Ashley Shelbrooke, HEPA and Project Specialist
The Statutory Instrument for the offence of failure to prevent fraud in the Economic Crime and Corporate Transparency Act 2023 was laid yesterday and will bring the offence into effect on 1 September 2025.
Guidance has been published on gov.uk which members can access here.
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07 November 2024 
Ashley Shelbrooke, HEPA and Project Specialist
