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.
Appears in 2 contracts
Samples: Terms and Conditions of Supply, Terms and Conditions of Supply
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 a French tax evasion facilitation offence under []applicable Law; or (ii) a foreign tax evasion facilitation offence]offence under applicable Law; (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 26.524.5; (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 2017applicable Laws; 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 24.5 by the Purchaser and all persons associated with it. For the purposes of this Clause 26.524.5, the meaning of reasonable prevention procedure shall be determined in accordance with any applicable Laws and guidance issued under section 47 of the Criminal Finances Act 2017.by authorities from time to time.
Appears in 2 contracts
Samples: Terms and Conditions of Supply, Terms and Conditions of Supply
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 a Swedish tax evasion facilitation offence under []applicable Laws; or (ii) a foreign tax evasion facilitation offence]offence under applicable Laws; (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 26.524.5; (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 2017applicable Laws; and (d) within twelve (12) months of Order Effective Date, and annually thereafter, certify to Sandvik Xxxxxxx in writing signed by an officer of the Purchaser, its compliance with this Clause 26.5 24.5 by the Purchaser and all persons associated with it. For the purposes of this Clause 26.524.5, the meaning of reasonable prevention procedure shall be determined in accordance with any guidance issued under section 47 of the Criminal Finances Act 2017.applicable Law and guidance issued by authorities from time to time.
Appears in 2 contracts
Samples: Terms and Conditions of Supply, Terms and Conditions of Supply
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 a Serbian tax evasion facilitation offence under []applicable Laws; or (ii) a foreign tax evasion facilitation offence]offence under applicable Laws; (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 26.524.5; (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 2017applicable Laws; 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 24.5 by the Purchaser and all persons associated with it. For the purposes of this Clause 26.524.5, the meaning of reasonable prevention procedure shall be determined in accordance with any applicable Laws and guidance issued under section 47 of the Criminal Finances Act 2017.by authorities from time to time.
Appears in 1 contract
Samples: Terms and Conditions of Supply
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 a Swedish tax evasion facilitation offence under []applicable Laws; or (ii) a foreign tax evasion facilitation offence]offence under applicable Laws; (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 26.524.5; (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 2017applicable Laws; and (d) within twelve (12) months of Order Effective Date, and annually thereafter, certify to Sandvik Xxxxxxx in writing signed by an officer of the Purchaser, its compliance with this Clause 26.5 24.55 by the Purchaser and all persons associated with it. For the purposes of this Clause 26.524.55, the meaning of reasonable prevention procedure shall be determined in accordance with any guidance issued under section 47 of the Criminal Finances Act 2017.applicable Law and guidance issued by authorities from time to time.
Appears in 1 contract
Samples: Terms and Conditions of Supply
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 a Swedish tax evasion facilitation offence under []applicable Laws; or (ii) a foreign tax evasion facilitation offence]offence under applicable Laws; (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 26.524.5; (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 2017applicable Laws; 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 24.5 by the Purchaser and all persons associated with it. For the purposes of this Clause 26.524.5, the meaning of reasonable prevention procedure shall be determined in accordance with any guidance issued under section 47 of the Criminal Finances Act 2017.applicable Law and guidance issued by authorities from time to time.
Appears in 1 contract
Samples: Terms and Conditions of Supply
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 Italian tax evasion facilitation offence under []applicable Laws; or (ii) a foreign tax evasion facilitation offence]offence under applicable Laws; (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 26.524.5; (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 2017applicable Laws; 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 24.5 by the Purchaser and all persons associated with it. For the purposes of this Clause 26.524.5, the meaning of reasonable prevention procedure shall be determined in accordance with any applicable Laws and guidance issued under section 47 of the Criminal Finances Act 2017.by authorities from time to time.
Appears in 1 contract
Samples: Terms and Conditions of Supply
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 Norwegian tax evasion facilitation offence under []applicable Laws; or (ii) a foreign tax evasion facilitation offence]offence under applicable Laws; (b) have (and 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 26.524.5; (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 2017applicable Laws; 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 24.5 by the Purchaser and all persons associated with it. For the purposes of this Clause 26.524.5, the meaning of reasonable prevention procedure shall be determined in accordance with any applicable Laws and guidance issued under section 47 of the Criminal Finances Act 2017.by authorities from time to time.
Appears in 1 contract
Samples: Terms and Conditions of Supply