ANTI-FACILITATION OF TAX EVASION Sample Clauses

ANTI-FACILITATION OF TAX EVASION. The Supplier will not knowingly engage in any activity or conduct which would constitute or facilitate tax evasion (or any offence) whether in the UK or in any other jurisdictions, under the Criminal Finances Act 2017, and have and maintain in place throughout the term of this Agreement such policies and procedures as are both reasonable to prevent the facilitation of tax evasion by another person (including without limitation employees of the Supplier) and to ensure compliance with this Clause 38.
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ANTI-FACILITATION OF TAX EVASION. 27.1 The Contractor shall:
ANTI-FACILITATION OF TAX EVASION. 25.1 The Supplier shall:
ANTI-FACILITATION OF TAX EVASION. 42.1 The Supplier shall and shall procure that persons associated with it in connection with this Agreement shall:
ANTI-FACILITATION OF TAX EVASION. The Purchaser shall (and shall ensure that its supply chain shall): (a) not engage in any activity, practice, or conduct which will or may constitute: (i) an Italian tax evasion facilitation offence under applicable Laws; or (ii) a foreign tax evasion facilitation offence under applicable Laws; (b) have (and maintain in place) throughout the term of the Contract, a reasonable prevention procedure to ensure: (i) the prevention of the facilitation of tax evasion by another person (including without limitation employees of the Provider); and (ii) compliance with this Clause 24.5; (c) promptly report to Sandvik any request or demand from a third party made in connection with the Contract to facilitate the evasion of tax within the meaning of applicable Laws; and (d) within twelve (12) months of Order Effective Date, and annually thereafter, certify to Sandvik in writing signed by an officer of the Purchaser, its compliance with this Clause 24.5 by the Purchaser and all persons associated with it. For the purposes of this Clause 24.5, the meaning of reasonable prevention procedure shall be determined in accordance with applicable Laws and guidance issued by authorities from time to time.‌
ANTI-FACILITATION OF TAX EVASION. The Purchaser shall (and shall ensure that its supply chain shall): (a) not engage in any activity, practice, or conduct which will or may constitute: (i) a tax evasion facilitation offence; or (ii) a foreign tax evasion facilitation offence; (b) have (and maintain in place) throughout the term of the Contract, a reasonable prevention procedure to ensure: (i) the prevention of the facilitation of tax evasion by another person (including without limitation employees of the Provider); and
ANTI-FACILITATION OF TAX EVASION. The Supplier shall:
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ANTI-FACILITATION OF TAX EVASION. 9.1 The intermediary undertakes to comply with the Criminal Finances Act 2017, in particular with regard to the prevention of the facilitation of tax evasion.
ANTI-FACILITATION OF TAX EVASION. The Purchaser shall (and shall ensure that its supply chain shall): fulfil the obligations to be complied with pursuant to the Anti-Smuggling Law numbered 5607 and other applicable legislation in Turkey; and (a) not engage in any activity, practice, or conduct which will or may constitute: (i) a Turkish tax evasion facilitation offence under applicable Laws; or (ii) a foreign tax evasion facilitation offence under applicable laws; (b) have (and maintain in place) throughout the term of the Contract, a reasonable prevention procedure to ensure:‌
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