Offence classification
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GA21001 - Deal with funds / economic resources owned / held / controlled by designated person
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
- GA21001
- Offence title
- Deal with funds / economic resources owned / held / controlled by designated person
- Legislation
- Contrary to regulations 11(1) and (3) and 31(1)(a) and (d) of the Global Anti-Corruption Sanctions Regulations 2021.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 26-Apr-21
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 8779.