SI 2017/876

The Facilitation of Tax Evasion Offences (Guidance About Prevention) Regulations 2017.  Comes into force 30th September. These Regulations bring into operation guidance prepared by the Chancellor of the Exchequer relating to the procedures that relevant bodies can put in place to prevent persons acting in the capacity of an “associated person” from committing UK tax evasion facilitation offences or foreign tax evasion facilitation offences.