Crime prevention

Crime prevention guidance:

General information Date of this report[Insert date] Date of last report[Insert date] Name and status of person submitting report[Insert name and status, eg Nominated...

Precedents

From: [Insert name and job title]. We run our business[es] with integrity. All of us must work together to ensure our business[es] [remains OR remain] untainted by...

Precedents

To be completed by the agent/intermediary. Please complete, sign and return to [insert name]. 1 General Company or individual name Address Principal country of business...

Precedents

General Name[Insert name of person conducting evaluation] Job title[Insert job title] Date[Insert date] Evaluation Are you satisfied that adequate due diligence has been...

Precedents

1 General Date:[Insert date] Name of agent/intermediary:[Insert name] Reference provider:[Insert business name] Relationship with agent/intermediary (if any) Names and...

Precedents

Agents and intermediaries are third parties engaged to provide services for or on behalf of [Insert organisation's name] or to represent our interests. Working with...

Precedents

1 General Why do we need to engage an agent or intermediary? Name of agent/intermediary Principal contact at agent/intermediaryName:Title:Contact details: Principal...

Precedents

To be completed by [insert name of organisation appointing the agent/intermediary]. 1 Geographical factors Country where the agent or intermediary is based Country’s...

Precedents

1: Opening statement from senior management [Name of organisation] is committed to preventing acts of modern slavery and human trafficking from occurring within its...

Precedents

1 What is slavery? 1.1 The Modern Slavery Act (MSA) 2015 covers four activities: SlaveryExercising powers of ownership over a person ServitudeThe obligation to provide...

Precedents

QuestionCorrect answer 1. What is slavery?(e) all of the above 2. What should organisations play close attention to in order to prevent slavery?(b) supply chain and...

Precedents

How to use this test These questions are designed to test your understanding after your attendance at training on anti-slavery. After you have completed this test, please...

Precedents

1 Anti-tax evasion facilitation 1.1 For the purposes of this clause 1: 1.1.1 the expressions ‘Associated With’, ‘Prevention Procedures’, ‘UK Tax Evasion Offence’ and...

Precedents

There are many ways that risk of modern slavery can manifest in supply chains. In order to assess the level of risk of slavery in your supply chains, you must first...

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, from 30 September 2017. There are two...

Practice Note

This Practice Note describes what a good modern slavery and human trafficking supplier audit process looks like and provides guidance on who should conduct audits, how to...

Practice Note

A: General information Review period[Insert review period] Date of review[Insert date] Person(s) conducting review[Insert name(s)] B: Data CriteriaIn the last [insert...

Precedents

Section 54 of the Modern Slavery Act 2015 (MSA 2015) introduces a requirement for certain commercial organisations operating in the UK to produce an annual transparency...

Practice Note

[Insert organisation name] takes great pride in the way we conduct our business. Our Code of ethics embodies the standards and policies under which we operate. It applies...

Precedents

1 Introduction 1.1 Tax evasion is a major issue in world trade, despite the many dedicated efforts to prevent it. Tax evasion is very damaging to the societies in which...

Precedents

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note