United Kingdom · Question · Written question
UIN 4668
Fraud: Crime Prevention
Original
Introduced
30 November 2023
Last action
7 December 2023 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
7 December 2023
Summary
To ask the Secretary of State for the Home Department, with reference to the section 204(1) of the Economic Crime and Corporate Transparency Act 2023, what his planned timetable is for publishing that guidance.
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Timeline
30 November 2023
Written question
To ask the Secretary of State for the Home Department, with reference to the section 204(1) of the Economic Crime and Corporate Transparency Act 2023, what his planned timetable is for publishing that guidance.
Source: Commons
7 December 2023
Answer
The Home Office is developing guidance on the new Failure to Prevent Fraud offence in collaboration with industry and key stakeholders to ensure it is a useful tool to help organisations understand how they can implement reasonable fraud prevention measur...
Source: Written answer
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- · Home Office · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2023-11-30/4668
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1674483
- uk · wq-1674483 · source updated 7 December 2023