Anti-facilitation of tax evasion. The Purchaser shall (and shall ensure that its supply chain shall): (a) not engage in any activity, practice, or conduct which will or may constitute: (i) an Australian tax evasion facilitation offence under []; or (ii) a foreign tax evasion facilitation offence]; (b) have (and maintain in place) throughout the term of the Contract, a reasonable prevention procedure to ensure: (i) the prevention of the facilitation of tax evasion by another person (including without limitation employees of the Provider); and (ii) compliance with this Clause 26.5; (c) promptly report to Sandvik any request or demand from a third party made in connection with the Contract to facilitate the evasion of tax within the meaning of Part 3 of the Criminal Finances Act 2017; and (d) within twelve (12) months of Order Effective Date, and annually thereafter, certify to Sandvik in writing signed by an officer of the Purchaser, its compliance with this Clause 26.5 by the Purchaser and all persons associated with it. For the purposes of this Clause 26.5, the meaning of reasonable prevention procedure shall be determined in accordance with any guidance issued under section 47 of the Criminal Finances Act 2017.
Anti-facilitation of tax evasion. The Supplier will not knowingly engage in any activity or conduct which would constitute or facilitate tax evasion (or any offence) whether in the UK or in any other jurisdictions, under the Criminal Finances Act 2017, and have and maintain in place throughout the term of this Agreement such policies and procedures as are both reasonable to prevent the facilitation of tax evasion by another person (including without limitation employees of the Supplier) and to ensure compliance with this Clause 38.
Anti-facilitation of tax evasion. The Purchaser shall (and shall ensure that its supply chain shall): (a) not engage in any activity, practice, or conduct which will or may constitute: (i) a tax evasion facilitation offence; or (ii) a foreign tax evasion facilitation offence; (b) have (and maintain in place) throughout the term of the Contract, a reasonable prevention procedure to ensure: (i) the prevention of the facilitation of tax evasion by another person (including without limitation employees of the Provider); and
Anti-facilitation of tax evasion. The Purchaser shall (and shall ensure that its supply chain shall): (a) not engage in any activity, practice, or conduct which will or may constitute: (i) a UK tax evasion facilitation offence under section 45(5) of the Criminal Finances Act 2017; or (ii) a foreign tax evasion facilitation offence under section 46(6) of the Criminal Finances Act 2017; (b) have (and maintain in place) throughout the term of the Contract, a reasonable prevention procedure to ensure:
(i) the prevention of the facilitation of tax evasion by another person (including without limitation employees of the Provider); and (ii) compliance with this Clause 24.5; (c) promptly report to Sandvik any request or demand from a third party made in connection with the Contract to facilitate the evasion of tax within the meaning of Part 3 of the Criminal Finances Act 2017; and (d) within twelve (12) months of Order Effective Date, and annually thereafter, certify to Sandvik in writing signed by an officer of the Purchaser, its compliance with this Clause 24.5 by the Purchaser and all persons associated with it. For the purposes of this Clause 24.5, the meaning of reasonable prevention procedure shall be determined in accordance with any guidance issued under section 47 of the Criminal Finances Act 2017.
Anti-facilitation of tax evasion. 25.1 The Supplier shall:
(a) not engage in any activity, practice or conduct which would constitute either:
(b) a UK tax evasion facilitation offence under section 45(1) of the Criminal Finances Xxx 0000; or
(c) a foreign tax evasion facilitation offence under section 46(1) of the Criminal Finances Xxx 0000;
(d) comply with the Company’s Anti-Facilitation of Tax Evasion Policy and any relevant industry code on facilitation of tax evasion in each case as the Company or the relevant industry body may update them from time to time;
(e) have and shall maintain in place throughout the term of this Agreement such policies and procedures as are both reasonable to prevent the facilitation of tax evasion by another person (including without limitation employees of the Supplier) and to ensure compliance with Clause 25.1(a);
(f) promptly report to the Company any request or demand from a third party to facilitate the evasion of tax within the meaning of Part 3 of the Criminal Finances Xxx 0000;
(g) if requested during the Term, certify to the Company in writing signed by one of the Supplier's officers, compliance with this clause 25 by the Supplier and all persons associated with the Supplier under clause 23.2. The Supplier shall provide such supporting evidence of compliance as the Company may reasonably request.
25.2 The Supplier shall ensure that any person associated with the Supplier who is performing Services and providing Goods in connection with this Agreement does so only on the basis of a written contract which imposes on and secures from such person terms equivalent to those imposed on the Supplier in this clause 25 (Relevant Terms). The Supplier shall be responsible for the observance and performance by such persons of the Relevant Terms, and shall be directly liable to the Customer for any breach by such persons of any of the Relevant Terms.
25.3 Breach of this clause 25 shall be deemed a material breach under this Agreement.
25.4 For the purposes of clause 25, the meaning of reasonable prevention procedure shall be determined in accordance with any guidance issued under section 47 of the Criminal Finances Xxx 0000 and a person associated with the Supplier includes but is not limited to any subcontractor of the Supplier.
Anti-facilitation of tax evasion. The Purchaser shall (and shall ensure that its supply chain shall): (a) not engage in any activity, practice, or conduct which will or may constitute: (i) a evasion facilitation offence ; or (ii) a foreign tax evasion facilitation offence ; (b) have (and maintain in place) throughout the term of the Contract, a reasonable prevention procedure to ensure: (i) the prevention of the facilitation of tax evasion by another person (including without limitation employees of the Provider); and (ii) compliance with this Clause 24.5; (c) promptly report to Sandvik any request or demand from a third party made in connection with the Contract to facilitate the evasion of tax ; and (d) within twelve (12) months of Order Effective Date, and annually thereafter, certify to Xxxxxxx in writing signed by an officer of the Purchaser, its compliance with this Clause 24.5 by the Purchaser and all persons associated with it. For the purposes of this Clause 24.5, the meaning of reasonable prevention procedure shall be determined in accordance with the applicable lws.
Anti-facilitation of tax evasion. 27.1 The Contractor shall:
27.1.1 not engage in any activity, practice or conduct which would constitute either a UK tax evasion facilitation offence under section 45(1) of the Criminal Finances Act 2017; or (ii) a foreign tax evasion facilitation offence under section 46(1) of the Criminal Finances Act 2017; and
27.1.2 have and maintain in place throughout the term of the Agreement such policies and procedures as are both reasonable to prevent the facilitation of tax evasion by another person (including without limitation employees of the Contractor) and to ensure compliance with Clause 21.1; and
27.1.3 promptly report to the Purchaser any request or demand from a third party to facilitate the evasion of tax within the meaning of Part 3 of the Criminal Finances Act 2017, in connection with the performance of the Agreement.
27.2 The Contractor shall ensure that any person associated with the Contractor who is performing Services and/ or providing Goods in connection with the Agreement does so only on the basis of a written contract which imposes on and secures from such person terms equivalent to those imposed on the Contractor in this Clause 27.
27.3 Breach of this Clause 27 shall be deemed a material breach of the Agreement and shall allow the Purchaser to terminate by written notice with immediate effect.
Anti-facilitation of tax evasion. 12.1. The Supplier shall:
12.1.1. not engage in any activity, practice or conduct which would constitute either: a UK tax evasion facilitation offence under section 45(1) of the UK Criminal Finances Act 2017 (the “Act”); or a foreign tax evasion facilitation offence under section 46(1) of the Act;
12.1.2. have and shall maintain in place throughout the term of this Agreement such policies and procedures as are both reasonable to prevent the facilitation of tax evasion by another person (including without limitation employees of the Supplier and to ensure compliance with this clause; and
12.1.3. promptly report to Voyage Care any request or demand from a third party to facilitate the evasion of tax within the meaning of Part 3 of the Act in connection with the performance of this Agreement.
12.2. Breach of this clause shall be deemed a material breach of this agreement.
Anti-facilitation of tax evasion. 27.1 The Contractor shall:
27.1.1 not engage in any activity, practice or conduct which would constitute either:
(a) a UK tax evasion facilitation offence under section 45(5) of the Criminal Finances Act 2017; or
(b) a foreign tax evasion facilitation offence under section 46(6) of the Criminal Finances Act 2017;
27.1.2 have and shall maintain in place throughout the Framework Period such policies and procedures as are both reasonable to prevent the facilitation of tax evasion by another person (including without limitation employees of the Contractor) and to ensure compliance with clause 27.1.1;
27.1.3 notify the Authority in writing if it becomes aware of any breach of clause 27.1.1 or has reason to believe that it or any person associated with it has received a request or demand from a third party to facilitate the evasion of tax within the meaning of Part 3 of the Criminal Finances Act 2017;
27.1.4 within 1 month of the date of this Framework Agreement, and annually thereafter, certify to the Authority in writing signed by an officer of the Contractor, compliance with this clause 27 by the Contractor and all persons associated with it under clause
Anti-facilitation of tax evasion. 42.1 The Supplier shall and shall procure that persons associated with it in connection with this Agreement shall:
(a) not, when acting in the capacity of a person associated with HSBC or any HSBC Group Member, engage in any act or omission which would constitute a UK tax evasion facilitation offence or a foreign tax evasion facilitation offence as those terms are defined in Part 3 of the Criminal Finances Xxx 0000;
(b) not cause, facilitate or contribute to the commission by HSBC or any HSBC Group Member of an offence of failing to prevent the facilitation of tax evasion under section 45 or 46 of the Criminal Finances Xxx 0000 or any other legal and regulatory anti-facilitation of tax evasion obligations (Relevant AFTE Requirements);
(c) not do, or omit to do, any act that causes or leads HSBC or any HSBC Group Member to be in breach of any of the Relevant AFTE Requirements;
(d) have and maintain in place throughout the term of the Agreement, such policies and procedures as are reasonable to prevent the commission or facilitation of tax evasion and to ensure compliance with this clause 42;
(e) promptly report to HSBC any request or demand from a third party to facilitate the evasion of tax within the meaning of Part 3 of the Criminal Finances Xxx 0000 or otherwise breach the Relevant AFTE Requirements; and
(f) keep accurate books, records, invoices and accompanying documentation available for inspection by HSBC or any HSBC Group Member, auditors and investigating authorities in relation to compliance with the Relevant AFTE Policies, this clause 42 and any applicable anti-tax evasion laws and regulations.
