Offence classification
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GA21014 - Give false information / document in response to Treasury request for information
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.
Classification details
- Offence code
- GA21014
- Offence title
- Give false information / document in response to Treasury request for information
- Legislation
- Contrary to regulations 28(1)(b) and 31(3)(a) of the Global Anti-Corruption Sanctions Regulations 2021.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 27-Apr-21
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 8791.