Offence classification
Back to offence classifications
CE23008 - Operator of online marketplace fail to identify and report suspicious transaction of regulated and reportable substances
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CS Class S Custody No PNC No
Classification details
- Offence code
- CE23008
- Offence title
- Operator of online marketplace fail to identify and report suspicious transaction of regulated and reportable substances
- Legislation
- Contrary to regulation 5(2) of the Control of Explosives Precursors and Poisons Regulations 2023 and sections 7(4) and 8(5) of the Poisons Act 1972.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 02-Oct-23
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 7884.