205 Failure to prevent fraud: minor definitions
Economic Crime and Corporate Transparency Act 2023 (2023 c 56) | Legislation

205  Failure to prevent fraud: minor definitions

(1)     This section applies for the purposes of sections 199 to 204.

(2)     References to a person “associated with” a relevant body are to be interpreted in accordance with section 199(7).

(3)     “Financial year” has the meaning given

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