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CF17002 - Relevant body fail to prevent facilitation of foreign tax evasion offence
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 CE Class 3 Custody No PNC No
Classification details
- Offence code
- CF17002
- Offence title
- Relevant body fail to prevent facilitation of foreign tax evasion offence
- Legislation
- Contrary to section 46 of the Criminal Finances Act 2017.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 30-Sep-17
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 1316.