Paragraph 18 Statutory offencesI1I2
United Kingdom
An offence under section 45 or 46 of the Criminal Finances Act 2017 (failure to prevent the facilitation of UK tax evasion offences or foreign tax evasion offences).
Annotations
Commencement
- I1
Sch. 11 para. 18 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)
- I2
Sch. 11 para. 18 in force at 15.1.2024 in so far as not already in force by S.I. 2023/1206, reg. 3(j)