Jurisdiction(s):
United Kingdom

Supplier anti‑fraud clause (UK, ECCTA 2023 Corporate Failure to Prevent Fraud offence): associated persons, policies, due diligence, training, record‑keeping, audit, reporting, warranties and termination

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Precedents

1 Prevention of fraud

For the purposes of this clause 1:
1. the terms ‘Associated With’, ‘Fraud Offence’ and ‘Prevention Procedures’ shall be interpreted in accordance with Part 5 of the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023) and any guidance issued under it;
2. Corporate Failure to Prevent Fraud Offence means an offence under section 199 of ECCTA 2023 [ together with any other applicable United Kingdom laws, legislation, statutory instruments and regulations relating to failure to prevent fraud ] [ and any similar or equivalent laws in any other relevant jurisdiction [ including [ specify ] ] ];
3. Policies means the Customer’s anti‑fraud policies as set out in Schedule [insert], as amended by the Customer and communicated to the Supplier from time to time;
4. Supplier Associated Person means all or any of the following:
  1. the Supplier’s officers, employees, agents, subcontractors, subsidiaries, and persons Associated With the Supplier (Supplier’s Associates); and
  2. persons Associated With any of the Supplier’s Associates,
  in each case, engaged in providing services for or on behalf of the Supplier, the Services, and/or this Agreement...

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Web page updated on 22/05/2026

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