Section 47 of the Criminal Finances Act 2017 (effective from 17 July 2017) requires the Chancellor to publish guidance on the procedures that relevant bodies can put in place to prevent persons committing offences under the Act. This is analogous to the requirement under the Bribery Act 2010 to publish guidance on how to prevent bribery. The section also empowers the Chancellor to endorse guidance published by others. This should foster the development of sector-specific guidance to support the general overarching guidance.

The Criminal Finances Act 2017 can be found here