Common use of SAFEGUARDING AGAINST FRAUD Clause in Contracts

SAFEGUARDING AGAINST FRAUD. The Supplier shall notify the Authority immediately and in writing if it has reasons to suspect that any Fraud has occurred, is occurring or is likely to occur save where complying with this provision would cause the Supplier or its employees to commit an offence under the Proceeds of Crime Xxx 0000 or the Terrorism Xxx 0000.

Appears in 3 contracts

Samples: Framework Agreement, Framework Agreement, Framework Agreement

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SAFEGUARDING AGAINST FRAUD. FW-23.1 The Supplier shall notify the Authority immediately and in writing if it has reasons to suspect that any Fraud has occurred, is occurring or is likely to occur save where complying with this provision would cause the Supplier or its employees to commit an offence under the Proceeds of Crime Xxx 0000 or the Terrorism Xxx 0000.

Appears in 2 contracts

Samples: Framework Agreement, data.gov.uk

SAFEGUARDING AGAINST FRAUD. The Supplier shall notify the Authority immediately and in writing if it has reasons to suspect that any Fraud has occurred, is occurring or is likely to occur save where complying with this provision would cause the Supplier or its employees to commit an offence under the Proceeds of Crime Xxx 0000 Act 2002 or the Terrorism Xxx 0000Act 2000.

Appears in 2 contracts

Samples: Framework Agreement, Framework Agreement

SAFEGUARDING AGAINST FRAUD. FW-23.1 The Supplier shall notify the Authority immediately and in writing if it has reasons to suspect that any Fraud has occurred, is occurring or is likely to occur save where complying with this provision would cause the Supplier or its employees to commit an offence under the Proceeds of Crime Xxx 0000 Act 2002 or the Terrorism Xxx 0000Act 2000.

Appears in 1 contract

Samples: Framework Agreement

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SAFEGUARDING AGAINST FRAUD. The Supplier shall notify the Authority immediately and in writing if it has reasons to suspect that any Fraud has occurred, is occurring or is likely to occur save where complying with this provision would cause the Supplier or its employees to commit an and offence under the Proceeds of Crime Xxx 0000 Act 2002 or the Terrorism Xxx 0000Act 2000.

Appears in 1 contract

Samples: Framework Agreement

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