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New ‘failure to prevent fraud’ guidance published in UK

  • Gov UK
- 25 November, 2024

Read here: https://www.gov.uk/government/news/new-failure-to-prevent-fraud-guidance-published

Link to main page: https://www.gov.uk/government/publications/offence-of-failure-to-prevent-fraud-introduced-by-eccta

Link to guidance: https://assets.publishing.service.gov.uk/media/67331b8ff407dcf2b561350a/Failure_to_Prevent_Fraud_Guidance_-_English_Language_v1.3.pdf

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