Paragraph 27B F1
An offence under section 199 of the Economic Crime and Corporate Transparency Act 2023 (failure to prevent fraud offences).
Annotations
Textual amendments
- F1
Sch. 17 para. 27B inserted (26.10.2023 for specified purposes, 1.9.2025 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 206(3), 219(1)(2)(b); S.I. 2025/349, reg. 3