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Offence classification

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EC22008 - Make a statement known to be misleading/false/deceptive in purported compliance with an information notice - aggravated

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 Yes PNC Yes

Classification details

Offence code
EC22008
Offence title
Make a statement known to be misleading/false/deceptive in purported compliance with an information notice - aggravated
Legislation
Contrary to section 15B of the Economic Crime (Transparency and Enforcement) Act 2022.
CJS category code
CE
Offence class
3
Custodial indicator
Yes
Recordable on PNC
Yes
Offence start date
05-Mar-24
Blocked for use
No
XHB indicator
No

Source data

Source: Active CJS Offence Index, June 2026. Source row: 8557.