Criminal Finance Act definition

Criminal Finance Act means the Criminal Finance Act 2017
Sample 1Sample 2Sample 3

Examples of Criminal Finance Act in a sentence

  • As such, it has policies and procedures in place to ensure compliance with the Criminal Finance Act 2017 (of England and Wales) to the extent it has extra-territorial effect in respect of a Relevant Jurisdiction.

  • Criminal Finance Act 2017 – Corporate Criminal Offence in relation to facilitation of tax evasion They also seek to reinforce the standards of conduct in public life required by the Authority of its Members and officers, and in particular the need for openness, accountability and integrity.

  • Each Party shall comply with all applicable anti-tax evasion facilitation laws, statutes and regulations including but not limited to the Criminal Finance Act 2017 and shall maintain their own reasonable prevention measures.

  • Other relevant legislation The Criminal Finance Act 2017: Whilst this in the main relates to a UK tax evasion facilitation offence, Government guidance suggests prevention measures should be in place similar to the prevention measures under s7 of the Bribery Act 2010.

  • There are separate QMUL policies for Anti-Bribery and Anti-Money Laundering & Criminal Finance Act.

  • Include minimum ethical standards in all tenders (examples include, Modern Slavery Act 2015, Equality Act 2010, Criminal Finance Act 2017, Bribery Act 2010, Waste Electrical and Electronic Equipment (WEEE) Regulations 2006 and others as set out in section 2.2 of this policy).

  • Other staff involved in receipt of income will be made aware of the risks of money laundering and required to follow appropriate procedures as outlined in QMUL’s Anti-Money Laundering and Criminal Finance Act Policy.

  • The Criminal Finance Act 2017, which became law in the summer of 2017, sets out how those organisations categorised as ‘relevant bodies’ under the Act will be considered criminally liable where they fail to prevent those who act for, or on their behalf from criminally facilitating tax evasion.

  • The Contractor shall carry out a risk assessment of all of its subcontractors and suppliers that it is required to carry out under the Criminal Finance Act 2017.

  • The Criminal Finance Act 2017 prohibits any fee earner in this firm facilitating, procuring, aiding or abetting any form of tax evasion and any fee earner will refuse to implement instructions, which might require him/her to facilitate tax evasion in any manner whatsoever.

Related to Criminal Finance Act

  • Municipal Finance Management Act means the Local Government: Municipal Finance Management Act, 2003 (Act No. 56 of 2003);

  • Insurance Act means the Insurance Act, 1938;

  • FDI Act means the Federal Deposit Insurance Act and the regulations promulgated thereunder.

  • Banking Act means the UK Banking Act 2009, as amended.

  • Bank Holding Company Act means the Bank Holding Company Act of 1956, as amended.

  • Criminal Code means the Criminal Code (Canada);

  • Public Finance Management Act ’ means the Public Finance Management Act, 1999 (Act No. 1 of 1999);

  • UK Bribery Act means the Xxxxxxx Xxx 0000 of the United Kingdom, as amended, and the rules and regulations thereunder.

  • Applicable Banking Regulations means at any time the laws, regulations, requirements, guidelines and policies relating to capital adequacy, resolution and/or solvency including, among others, those giving effect to the MREL and the TLAC or any equivalent or successor principles, then applicable to Banco Santander and/or the Group including, without limitation to the generality of the foregoing, the CRD IV, the BRRD, the SRM Regulation and those regulations, requirements, guidelines and policies relating to capital adequacy, resolution and/or solvency of the Regulator and/or the Relevant Resolution Authority then applicable to Banco Santander and/or the Group including, among others, those giving effect to the MREL and the TLAC or any equivalent or successor principles, in each case to the extent then in effect in the Kingdom of Spain (whether or not such regulations, requirements, guidelines or policies have the force of law and whether or not they are applied generally or specifically to Banco Santander and/or the Group).

  • Central Bank UCITS Regulations means the Central Bank (Supervision and Enforcement)

  • Administration of criminal justice means performance of any activity directly involving the

  • Holding Company Act means the Public Utility Holding Company Act of 1935, as amended.

  • Federal Reserve Act means the Federal Reserve Act, as amended.

  • criminal laws means all criminal laws designated as such under domestic law irrespective of whether contained in the tax laws, the criminal code or other statutes.

  • Regulation CF means Regulation Crowdfunding promulgated under the Securities Act.

  • terrorism financing means directly or indirectly, unlawfully and wilfully, provides or collects funds with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out acts of terrorism.

  • Central Bank Regulations means the Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Undertakings for Collective Investment in Transferable Securities) Regulations, 2019, as may be amended from time to time;

  • Bribery Act means the Bribery Act 2010 and any subordinate legislation made under that Act from time to time together with any guidance or codes of practice issued by the relevant government department concerning this legislation;

  • Criminal gang as used in this policy, means a group with at least three (3) members that specifically:

  • Public Service Act ’ means the Public Service Act, 1994 (Proclamation No. 103 of 1994);

  • UK Financial Institutions means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • B-BBEE Act means the Broad-Based Black Economic Empowerment Act, 2003;

  • BBBEE Act means the Broad Based Black Economic Empowerment Act, 2003 (Act No. 53 of 2003);

  • Insolvency Act means the Insolvency Xxx 0000;

  • BHCA means the Bank Holding Company Act of 1956, as amended.

  • Family Law Act means the Family Law Act, R.S.O. 1990, c. F.3, as am. S.O. 2006, c. 1, s.5; 2006, c. 19, Sched. B, s. 9, Sched. C, s. 1(1), (2), (4);