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GA21019 - Relevant firm fail to provide updated information identifying person holding funds / economic resources
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 Yes PNC Yes
Classification details
- Offence code
- GA21019
- Offence title
- Relevant firm fail to provide updated information identifying person holding funds / economic resources
- Legislation
- Contrary to regulations24(4B) and (6A) 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
- 05-Dec-24
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 9261.