Reasonable prevention procedures for the Criminal Finances Act 2017 corporate offences, with a risk assessment, red flags and supplier and staff controls.
Health, safety & compliance
Anti-Facilitation of Tax Evasion Policy
About this document
A policy and set of procedures to stop anyone working for or on behalf of your business from helping a customer, supplier, employee or anyone else to evade tax. It is designed to give you the “reasonable prevention procedures” defence to the failure to prevent offences in Part 3 of the Criminal Finances Act 2017.
The document is laid out in the sections below. Each one comes with a plain-English guidance note explaining what it does and what to change.
Our templates are professionally structured starting points for UK businesses, not legal advice. For anything complex, unusual or high-value, have your final version checked by a solicitor.
Included in the pack
Health, safety & compliance
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Editable Microsoft Word files
Guidance notes in every document
Written for UK businesses
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