---
title: "UK Failure to Prevent Fraud (Economic Crime and Corporate Transparency Act 2023) — KYE Protocol™ coverage"
description: "UK Failure to Prevent Fraud (Economic Crime and Corporate Transparency Act 2023) coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it."
url: https://kyeprotocol.com/compliance/uk-eccta-ftpf/
lang: en
source: "KYE Protocol"
---

> UK Failure to Prevent Fraud (Economic Crime and Corporate Transparency Act 2023) coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.

UK Failure to Prevent Fraud (Economic Crime and Corporate Transparency Act 2023)

# UK Failure to Prevent Fraud (Economic Crime and Corporate Transparency Act 2023) — 38% of in-scope requirements covered.

4 requirements · 4 in scope (2 designed · 2 advisory). The 38% is weighted over the in-scope base.

**Source:** The UK Economic Crime and Corporate Transparency Act 2023 introduced the corporate 'failure to prevent fraud' offence: a large organisation is liable where an associated person commits a specified fraud intending to benefit the organisation, unless it had reasonable fraud-prevention procedures in place. KYE Protocol™(TM) governs WHETHER an AI agent's action that could constitute or facilitate fraud may proceed at the action boundary, under named authority, with the prevention procedure recorded and replay-provable. KYE™ does not determine criminal fraud and does not replace the organisation's fraud-prevention programme or legal advice. · **License:** ECCTA 2023 is UK legislation (Crown copyright); KYE™ registry cites its provisions for mapping purposes only.

## By category

| Category | Reqs | Enforced | Designed | Advisory | Deferred | Coverage |
| --- | --- | --- | --- | --- | --- | --- |
| Reasonable fraud-prevention procedures (statutory defence) | 2 | 0 | 1 | 1 | 0 | **38%** |
| Risk assessment & monitoring | 2 | 0 | 1 | 1 | 0 | **38%** |

## Every requirement → the KYE™ artefact that enforces it

| ID | Title | Status | KYE™ enforcement |
| --- | --- | --- | --- |
| `uk-eccta-ftpf.reasonable-procedures` | Reasonable fraud-prevention procedures — AI actions gated by named authority (statutory defence) | designed | **rule\_packs**: `kye:rule-pack:aml-financial-crimes` **dictionaries**: `internal` **constitution\_refs**: `constitution/12-PURPOSE-PERMISSION.md` |
| `uk-eccta-ftpf.evidence-of-procedures` | Demonstrable evidence the prevention procedures operated | advisory | **constitution\_refs**: `constitution/13-RESILIENCE-LOOP.md` **audit\_events**: `kye.evidence.pack.v1`, `kye.replay.proof.v1` |
| `uk-eccta-ftpf.risk-assessment` | Fraud risk assessment — surfacing where AI actions create fraud exposure | advisory | **constitution\_refs**: `constitution/13-RESILIENCE-LOOP.md` **audit\_events**: `kye.evidence.decision_map.v1` |
| `uk-eccta-ftpf.monitoring-review` | Monitoring & review of fraud-prevention procedures | designed | **constitution\_refs**: `constitution/21-DELEGATED-AUDITABILITY.md` |

Canonical KYE™ surfaces referenced on this page: [KYE Protocol™](https://kyeprotocol.com/).