UK guidance on the failure to prevent fraud offence (Economic Crime and Corporate Transparency Act 2023)

Read here: https://www.ukfinance.org.uk/policy-and-guidance/guidance/guidance-failure-prevent-fraud-offence-eccta-2023

Link to guidance: https://www.ukfinance.org.uk/system/files/2025-02/UK%20Finance%20Failure%20to%20Prevent%20Fraud%20industry%20guidance.pdf